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PIANO ISLAND LIMITED

Company number 05886353

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Jul 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
22 Jun 2012 CERTNM Company name changed ie:too LIMITED\certificate issued on 22/06/12
  • RES15 ‐ Change company name resolution on 2012-06-06
  • NM01 ‐ Change of name by resolution
08 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Jul 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
27 Jul 2011 TM01 Termination of appointment of Aaron Millar as a director
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Jul 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
02 Feb 2010 AA Accounts for a small company made up to 31 March 2009
18 Aug 2009 363a Return made up to 25/07/09; full list of members
05 Feb 2009 AA Accounts for a small company made up to 31 March 2008
01 Dec 2008 288b Appointment terminated secretary sarah hutchinson
26 Nov 2008 288a Secretary appointed timothy howard clark
15 Sep 2008 363a Return made up to 25/07/08; full list of members
08 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
02 Feb 2008 AA Accounts for a small company made up to 31 March 2007
26 Jul 2007 363a Return made up to 25/07/07; full list of members
29 Nov 2006 395 Particulars of mortgage/charge
16 Nov 2006 225 Accounting reference date shortened from 31/07/07 to 31/03/07
18 Oct 2006 287 Registered office changed on 18/10/06 from: greenwood house 4/7 salisbury court london EC4Y 8BT
25 Jul 2006 NEWINC Incorporation