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PRODUCTION PILOT SOFTWARE LTD

Company number 07516113

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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)
23 Mar 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
22 Oct 2012 AA Total exemption small company accounts made up to 29 February 2012
22 Mar 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
01 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2011 AP01 Appointment of Mrs Lynne Robins as a director
03 Jun 2011 CERTNM Company name changed production pool software LIMITED\certificate issued on 03/06/11
  • RES15 ‐ Change company name resolution on 2011-06-02
  • NM01 ‐ Change of name by resolution
03 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted