- Company Overview for PLEIONE LTD. (06412951)
- Filing history for PLEIONE LTD. (06412951)
- People for PLEIONE LTD. (06412951)
- More for PLEIONE LTD. (06412951)
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) |
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05 Sep 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
23 Nov 2011 | AR01 | Annual return made up to 30 October 2011 with full list of shareholders | |
29 Jul 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
27 Jul 2011 | TM01 | Termination of appointment of Isabel Garcia-Vilar as a director | |
30 Nov 2010 | AR01 | Annual return made up to 30 October 2010 with full list of shareholders | |
19 Nov 2010 | AD01 | Registered office address changed from 95 Suite 7 Wilton Road Victoria London SW1V 1BZ on 19 November 2010 | |
27 Jul 2010 | AA | Total exemption full accounts made up to 31 October 2009 | |
11 Nov 2009 | AR01 | Annual return made up to 30 October 2009 with full list of shareholders | |
11 Nov 2009 | SH01 |
Statement of capital following an allotment of shares on 15 October 2009
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11 Nov 2009 | CH01 | Director's details changed for Isabel Garcia-Vilar on 15 October 2009 | |
11 Nov 2009 | CH03 | Secretary's details changed for Mr Ingmar Heylen on 15 October 2009 | |
27 Oct 2009 | SH01 |
Statement of capital following an allotment of shares on 1 October 2009
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27 Oct 2009 | AP01 | Appointment of Mr Ingmar Heylen as a director | |
26 Aug 2009 | AA | Total exemption full accounts made up to 31 October 2008 | |
23 Apr 2009 | 288b | Appointment terminated secretary steinberg & partners business consulting corp | |
20 Apr 2009 | 287 | Registered office changed on 20/04/2009 from 95 wilton road suite 3 london SW1V 1BZ | |
20 Apr 2009 | 288a | Secretary appointed mr ingmar heylen | |
12 Nov 2008 | 363a | Return made up to 30/10/08; full list of members | |
30 Oct 2007 | NEWINC | Incorporation |