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PIAS PRODUCTION LIMITED

Company number 06779948

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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)
29 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
22 Jan 2014	AR01	Annual return made up to 24 December 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 2	View PDF Annual return made up to 24 December 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 2 - link opens in a new window - 5 pages (5 pages)
30 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
10 Jan 2013	AR01	Annual return made up to 24 December 2012 with full list of shareholders	View PDF Annual return made up to 24 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
11 Jan 2012	AR01	Annual return made up to 24 December 2011 with full list of shareholders	View PDF Annual return made up to 24 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jan 2012	CH01	Director's details changed for Peter Thmpson on 1 October 2009	View PDF Director's details changed for Peter Thmpson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
03 Feb 2011	AR01	Annual return made up to 24 December 2010 with full list of shareholders	View PDF Annual return made up to 24 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
08 Mar 2010	SH01	Statement of capital following an allotment of shares on 10 June 2009 GBP 2	View PDF Statement of capital following an allotment of shares on 10 June 2009 GBP 2 - link opens in a new window - 17 pages (17 pages)
22 Feb 2010	AP01	Appointment of Peter Thmpson as a director	View PDF Appointment of Peter Thmpson as a director - link opens in a new window - 3 pages (3 pages)
03 Feb 2010	AR01	Annual return made up to 24 December 2009 with full list of shareholders	View PDF Annual return made up to 24 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Feb 2010	CH01	Director's details changed for Karen Emanuel on 1 October 2009	View PDF Director's details changed for Karen Emanuel on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Jan 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
24 Dec 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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