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PI PRODUCTIONS LIMITED

Company number 09605802

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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)
05 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
23 May 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1,000	View PDF Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
16 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
12 Oct 2015	SH01	Statement of capital following an allotment of shares on 14 August 2015 GBP 1,000	View PDF Statement of capital following an allotment of shares on 14 August 2015 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
04 Aug 2015	AP01	Appointment of Mr John Piers Silver as a director on 3 August 2015	View PDF Appointment of Mr John Piers Silver as a director on 3 August 2015 - link opens in a new window - 2 pages (2 pages)
07 Jul 2015	CERTNM	Company name changed greenbird affiliate 3 LTD\certificate issued on 07/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-06	View PDF Company name changed greenbird affiliate 3 LTD\certificate issued on 07/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-06 - link opens in a new window - 3 pages (3 pages)
27 May 2015	AD03	Register(s) moved to registered inspection location Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG	View PDF Register(s) moved to registered inspection location Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG - link opens in a new window - 1 page (1 page)
27 May 2015	AD02	Register inspection address has been changed to Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG	View PDF Register inspection address has been changed to Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG - link opens in a new window - 1 page (1 page)
22 May 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 March 2016	View PDF Current accounting period shortened from 31 May 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
22 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-22 GBP 700 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-05-22 GBP 700 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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