- Company Overview for PERFORMANCE IMPROVEMENTS (PI) GROUP LIMITED (SC209758)
- Filing history for PERFORMANCE IMPROVEMENTS (PI) GROUP LIMITED (SC209758)
- People for PERFORMANCE IMPROVEMENTS (PI) GROUP LIMITED (SC209758)
- Charges for PERFORMANCE IMPROVEMENTS (PI) GROUP LIMITED (SC209758)
- More for PERFORMANCE IMPROVEMENTS (PI) GROUP LIMITED (SC209758)
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) |
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21 Jun 2010 | TM01 | Termination of appointment of Alexander Clark as a director | |
16 Dec 2009 | AUD | Auditor's resignation | |
30 Nov 2009 | AUD | Auditor's resignation | |
30 Oct 2009 | AD01 | Registered office address changed from City Gate Altens Farm Road Nigg Aberdeen AB1 4LT on 30 October 2009 | |
14 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
24 Sep 2009 | 363a | Return made up to 08/08/09; full list of members | |
06 Apr 2009 | 287 | Registered office changed on 06/04/2009 from 34 albyn place aberdeen aberdeenshire AB10 1FW | |
04 Feb 2009 | 288a | Secretary appointed christopher laskey fidler | |
04 Feb 2009 | 288b | Appointment terminated secretary stronachs secretaries LIMITED | |
04 Feb 2009 | 288b | Appointment terminated director howard thomas | |
04 Feb 2009 | 288a | Director appointed john graham pearson | |
04 Feb 2009 | 288a | Director appointed colin ross fleming | |
04 Feb 2009 | 288a | Director appointed alexander clark | |
23 Jan 2009 | MEM/ARTS | Memorandum and Articles of Association | |
23 Jan 2009 | 363a | Return made up to 08/08/02; full list of members; amend | |
18 Dec 2008 | 288c | Director's change of particulars / stephen wright / 13/12/2008 | |
08 Aug 2008 | 363a | Return made up to 08/08/08; full list of members | |
29 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
20 Jun 2008 | RESOLUTIONS |
Resolutions
|
|
18 Jun 2008 | 288c | Director's change of particulars / stephen wright / 22/02/2008 | |
15 May 2008 | 288a | Secretary appointed stronachs secretaries LIMITED | |
15 May 2008 | 288b | Appointment terminated secretary stronachs | |
08 Apr 2008 | RESOLUTIONS |
Resolutions
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|
08 Apr 2008 | 288a | Director appointed howard keith thomas | |
08 Oct 2007 | AA | Accounts for a small company made up to 31 December 2006 |