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PI 900 LIMITED

Company number 05967962

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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)
17 Oct 2013 TM02 Termination of appointment of Portland Financial Management (Uk) Limited as a secretary
19 Aug 2013 AA Total exemption small company accounts made up to 30 June 2013
04 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
17 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
02 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
24 Oct 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
11 Feb 2011 CH04 Secretary's details changed for Gresham Two Limited on 18 January 2011
03 Feb 2011 AD01 Registered office address changed from 53 Kingsway Place, Sans Walk Clerkenwell London EC1R 0LU on 3 February 2011
29 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
19 Oct 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
19 Oct 2010 CH01 Director's details changed for Mrs Melanie Canter on 16 October 2010
18 Aug 2010 AA01 Previous accounting period extended from 31 March 2010 to 30 June 2010
15 Feb 2010 AP01 Appointment of Mrs Melanie Canter as a director
12 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
11 Nov 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Graeme Canter on 16 October 2009
11 Nov 2009 CH04 Secretary's details changed for Gresham Two Limited on 16 October 2009
18 Nov 2008 363a Return made up to 16/10/08; full list of members
27 Jun 2008 AA Total exemption full accounts made up to 31 March 2008
12 Nov 2007 363a Return made up to 16/10/07; full list of members
26 May 2007 395 Particulars of mortgage/charge
23 Jan 2007 288c Director's particulars changed
15 Jan 2007 288c Secretary's particulars changed
15 Dec 2006 288c Director's particulars changed
03 Nov 2006 225 Accounting reference date extended from 31/10/07 to 31/03/08