PI INNOVO LIMITED

Company number 07596582

Date	Type	Description	View / Download
10 Nov 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(32 pages)
04 Nov 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
04 Nov 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
24 Oct 2014	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(12 pages)
16 Apr 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 1	(4 pages)
15 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
01 Oct 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(27 pages)
01 Oct 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
01 Oct 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
17 Apr 2013	AR01	Annual return made up to 7 April 2013 with full list of shareholders	(4 pages)
29 Nov 2012	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	(3 pages)
31 Aug 2012	AA	Accounts for a dormant company made up to 31 October 2011	(3 pages)
29 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
10 Aug 2012	AA01	Previous accounting period shortened from 31 December 2011 to 31 October 2011	(3 pages)
04 May 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders	(4 pages)
02 May 2012	SH02	Sub-division of shares on 3 November 2011	(5 pages)
04 Nov 2011	CERTNM	Company name changed friars 2033 LIMITED\certificate issued on 04/11/11 RES15 ‐ Change company name resolution on 2011-11-03 NM01 ‐ Change of name by resolution	(3 pages)
04 Nov 2011	AP01	Appointment of Walter Gregory Lucking as a director	(2 pages)
04 Nov 2011	TM01	Termination of appointment of Zickie Lim as a director	(1 page)
03 Nov 2011	AP01	Appointment of Andrew John Kirk as a director	(2 pages)
03 Nov 2011	TM02	Termination of appointment of M & R Secretarial Services Limited as a secretary	(1 page)
03 Nov 2011	AP01	Appointment of Brandon Jay Hucq as a director	(2 pages)
03 Nov 2011	AA01	Current accounting period shortened from 30 April 2012 to 31 December 2011	(1 page)
03 Nov 2011	AD01	Registered office address changed from 112 Hills Road Cambridge Cambridgeshire CB2 1PH United Kingdom on 3 November 2011	(1 page)
14 Jul 2011	AP01	Appointment of Zickie Hwei Ling Lim as a director	(3 pages)

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