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PIL LONDON LIMITED

Company number 07211289

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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)
11 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
04 Apr 2013 AA Accounts for a small company made up to 30 June 2012
09 Oct 2012 TM01 Termination of appointment of Timothy Hinks as a director
05 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
20 Dec 2011 AA Accounts for a small company made up to 30 June 2011
13 Dec 2011 TM01 Termination of appointment of Justin Wood as a director
09 Aug 2011 SH10 Particulars of variation of rights attached to shares
09 Aug 2011 SH02 Sub-division of shares on 30 June 2011
09 Aug 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 440
09 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision of shares 30/06/2011
05 Jul 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
20 Dec 2010 AP01 Appointment of Mr Timothy Hinks as a director
11 Oct 2010 AP01 Appointment of Mr Nishit Navin Haria as a director
27 Sep 2010 SH08 Change of share class name or designation
27 Sep 2010 SH01 Statement of capital following an allotment of shares on 12 July 2010
  • GBP 340
27 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2010 AA01 Current accounting period extended from 30 April 2011 to 30 June 2011
23 Jun 2010 AP01 Appointment of Justin Wood as a director
23 Jun 2010 AP01 Appointment of Mr Rohin Raja Shah as a director
12 Apr 2010 TM01 Termination of appointment of Barbara Kahan as a director
01 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)