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PIETA INFORMATICS LIMITED

Company number 07278943

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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)
24 Jul 2013	AD01	Registered office address changed from 417 Woodham Lane Woodham Surrey KT14 3PP on 24 July 2013	View PDF Registered office address changed from 417 Woodham Lane Woodham Surrey KT14 3PP on 24 July 2013 - link opens in a new window - 2 pages (2 pages)
24 Jul 2013	TM01	Termination of appointment of Craig Burke as a director	View PDF Termination of appointment of Craig Burke as a director - link opens in a new window - 2 pages (2 pages)
31 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
29 Jul 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2012-07-29	View PDF Annual return made up to 9 June 2012 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2012-07-29 - link opens in a new window - 4 pages (4 pages)
13 Mar 2012	AA	Total exemption full accounts made up to 30 June 2011	View PDF Total exemption full accounts made up to 30 June 2011 - link opens in a new window - 10 pages (10 pages)
31 Aug 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	View PDF Annual return made up to 9 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Aug 2011	CH01	Director's details changed for Mr Joseph Lorne on 26 May 2011	View PDF Director's details changed for Mr Joseph Lorne on 26 May 2011 - link opens in a new window - 2 pages (2 pages)
16 May 2011	AD01	Registered office address changed from Old Wych House Madeira Road West Byfleet KT14 6DA England on 16 May 2011	View PDF Registered office address changed from Old Wych House Madeira Road West Byfleet KT14 6DA England on 16 May 2011 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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