- Company Overview for PIL NOMINEES LIMITED (06379757)
- Filing history for PIL NOMINEES LIMITED (06379757)
- People for PIL NOMINEES LIMITED (06379757)
- More for PIL NOMINEES LIMITED (06379757)
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) |
---|---|---|---|
06 May 2010 | TM01 | Termination of appointment of John Trustam Eve as a director | |
30 Mar 2010 | AA | Total exemption full accounts made up to 30 June 2009 | |
25 Feb 2010 | AP01 | Appointment of Mr Amir Hassan Zaidi as a director | |
04 Dec 2009 | AD01 | Registered office address changed from 3Rd Floor Connaught House 1 Mount Street London W1K 3NB on 4 December 2009 | |
01 Oct 2009 | 363a | Return made up to 24/09/09; full list of members | |
18 Jun 2009 | AUD | Auditor's resignation | |
24 Apr 2009 | 288b | Appointment terminated secretary david devine | |
24 Apr 2009 | 288a | Secretary appointed edward leigh williamson | |
20 Mar 2009 | 288c | Director's change of particulars / james sullivan / 13/03/2009 | |
27 Jan 2009 | 287 | Registered office changed on 27/01/2009 from tubs hill house south tower london road sevenoaks kent TN13 1BL | |
13 Jan 2009 | 288b | Appointment terminated director anthony norris | |
09 Dec 2008 | 288b | Appointment terminated director david norris | |
26 Nov 2008 | 288b | Appointment terminated director peter dooley | |
04 Nov 2008 | AA | Full accounts made up to 30 June 2008 | |
15 Oct 2008 | 363a | Return made up to 24/09/08; full list of members | |
01 Sep 2008 | 287 | Registered office changed on 01/09/2008 from suite 101A 3 whitehall court london SW1A 2EL | |
08 Jan 2008 | 288a | New director appointed | |
17 Dec 2007 | 225 | Accounting reference date shortened from 30/09/08 to 30/06/08 | |
10 Dec 2007 | 288a | New director appointed | |
24 Sep 2007 | 288b | Secretary resigned | |
24 Sep 2007 | NEWINC | Incorporation |