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PLEIONE LTD.

Company number 06412951

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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)
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
  • GBP 1
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
  • GBP 1
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