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PIL NOMINEES LIMITED

Company number 06379757

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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)
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