PIH MANAGEMENT LIMITED

Company number 06942127

Date	Type	Description	View / Download
29 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Oct 2012	DS01	Application to strike the company off the register	(4 pages)
13 Jul 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders Statement of capital on 2012-07-13 GBP 1	(5 pages)
13 Jul 2012	TM01	Termination of appointment of Howard Messias as a director on 3 May 2012	(1 page)
04 Oct 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	(6 pages)
04 Oct 2011	AD01	Registered office address changed from 50 Pall Mall London SW1Y 5JH on 4 October 2011	(1 page)
24 Mar 2011	AA	Full accounts made up to 22 December 2010	(12 pages)
09 Sep 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	(6 pages)
09 Sep 2010	TM01	Termination of appointment of Charles Cooper as a director	(1 page)
09 Sep 2010	AP01	Appointment of Mr Howard Messias as a director	(2 pages)
09 Sep 2010	AP03	Appointment of Mr Daniel Sidney Friedman as a secretary	(1 page)
09 Sep 2010	CH01	Director's details changed for Martin Sidney Weinberg on 1 October 2009	(2 pages)
09 Sep 2010	CH01	Director's details changed for Daniel Sidney Friedman on 1 October 2009	(2 pages)
09 Sep 2010	CH01	Director's details changed for Charles Anthony Lacaud Cooper on 1 October 2009	(2 pages)
09 Sep 2010	AD02	Register inspection address has been changed	(1 page)
08 Sep 2010	AA01	Current accounting period extended from 31 December 2009 to 22 December 2010	(1 page)
09 Feb 2010	AD01	Registered office address changed from 20 Hanover Square London W1S 1JY on 9 February 2010	(2 pages)
05 Sep 2009	123	Nc inc already adjusted 18/08/09	(2 pages)
05 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
03 Sep 2009	CERTNM	Company name changed poih management LIMITED\certificate issued on 03/09/09	(3 pages)
20 Aug 2009	288a	Director appointed charles anthony lacaud cooper	(2 pages)
20 Aug 2009	288b	Appointment Terminated Secretary norose company secretarial services LIMITED	(1 page)
20 Aug 2009	288b	Appointment Terminated Director clive weston	(1 page)
20 Aug 2009	225	Accounting reference date shortened from 30/06/2010 to 31/12/2009	(1 page)

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