PFIP LIMITED

Company number 06437290

Date	Type	Description	View / Download
03 Oct 2013	AA	Total exemption small company accounts made up to 5 April 2013	(4 pages)
06 Dec 2012	AR01	Annual return made up to 26 November 2012 with full list of shareholders	(5 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 5 April 2012	(5 pages)
23 Dec 2011	AR01	Annual return made up to 26 November 2011 with full list of shareholders	(4 pages)
23 Dec 2011	CH01	Director's details changed for Mrs Lucy Allison Saxby on 23 December 2011	(2 pages)
01 Dec 2011	AA	Total exemption small company accounts made up to 5 April 2011	(5 pages)
22 Sep 2011	SH01	Statement of capital following an allotment of shares on 13 September 2011 GBP 200	(4 pages)
22 Sep 2011	SH08	Change of share class name or designation	(2 pages)
22 Sep 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(17 pages)
14 Feb 2011	AR01	Annual return made up to 26 November 2010 with full list of shareholders	(5 pages)
13 Feb 2011	CH03	Secretary's details changed for Mr David William Barnett on 1 September 2010	(1 page)
13 Feb 2011	TM01	Termination of appointment of Lucy Quick as a director	(1 page)
13 Feb 2011	CH01	Director's details changed for Mr David William Barnett on 1 September 2010	(2 pages)
11 Jan 2011	AA	Total exemption small company accounts made up to 5 April 2010	(4 pages)
11 Dec 2009	AR01	Annual return made up to 26 November 2009 with full list of shareholders	(5 pages)
11 Dec 2009	CH01	Director's details changed for Mrs Lucy Allison Saxby on 10 December 2009	(2 pages)
23 Sep 2009	AA	Accounts for a dormant company made up to 5 April 2009	(2 pages)
06 Mar 2009	225	Accounting reference date extended from 30/11/2008 to 05/04/2009	(1 page)
04 Mar 2009	288a	Director appointed lucy allison quick	(2 pages)
23 Dec 2008	363a	Return made up to 26/11/08; full list of members	(4 pages)
23 Dec 2008	288a	Director appointed mr david william barnett	(1 page)
23 Dec 2008	288a	Secretary appointed mr david william barnett	(1 page)
23 Dec 2008	288a	Director appointed mrs lucy allison saxby	(1 page)
23 Dec 2008	353	Location of register of members	(1 page)
23 Dec 2008	190	Location of debenture register	(1 page)