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PIA INVESTMENTS NO. 1 LIMITED

Company number FC026361

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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)
04 Jun 2008 BR4 Director appointed andrew thomas karl westenberger
30 Apr 2008 BR6 BR008506 person authorised to represent appointed 02/04/2008 gary carl romain -- address :1 churchill place, london, E14 5HP
30 Apr 2008 BR6 BR008506 person authorised to represent terminated 01/04/2008 gerald mark frederick brawn
30 Apr 2008 BR4 Appointment terminated director gerald brawn
30 Apr 2008 BR4 Oversea company change of directors or secretary or of their particulars.
30 Apr 2008 BR4 Director appointed gary romain
15 Dec 2007 BR6 BR008506 pr appointed 09/11/07 bell david service address 1 churchill place london E14 5HP
15 Dec 2007 BR4 Dir appointed 09/11/07 bell david service address london E14
11 Nov 2007 AA Full accounts made up to 31 December 2006
05 Nov 2007 225 Accounting reference date extended from 30/11/06 to 31/12/06
24 Feb 2006 BR4 Dir resigned 08/12/05 brown mark
24 Feb 2006 BR4 Dir appointed 08/12/05 brawn gerald mark frederick service address london E14
17 Nov 2005 BR1-PAR BR008506 pr appointed brown mark service address 1 churchill place london E14 5HP
17 Nov 2005 BR1-PAR BR008506 pr appointed emney paul service address 1 churchill place london E14 5HP
17 Nov 2005 BR1-PAR BR008506 pa appointed barcosec LIMITED 1 churchill place london E14 5HP
17 Nov 2005 BR1-BCH BR008506 registered
17 Nov 2005 BR1 Initial branch registration