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PIA BEATON LIMITED

Company number SC374633

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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)
28 Feb 2013	CH01	Director's details changed for Mr George Stewart Beaton on 28 February 2013	View PDF Director's details changed for Mr George Stewart Beaton on 28 February 2013 - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	AD01	Registered office address changed from 95 Gilmore Place Edinburgh EH3 9NU on 30 January 2013	View PDF Registered office address changed from 95 Gilmore Place Edinburgh EH3 9NU on 30 January 2013 - link opens in a new window - 1 page (1 page)
30 Jan 2013	AP03	Appointment of Mrs Claire Louise Beaton as a secretary	View PDF Appointment of Mrs Claire Louise Beaton as a secretary - link opens in a new window - 2 pages (2 pages)
28 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
28 Mar 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	View PDF Annual return made up to 11 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
11 Apr 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	View PDF Annual return made up to 11 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Apr 2011	TM01	Termination of appointment of Roberto Pia as a director	View PDF Termination of appointment of Roberto Pia as a director - link opens in a new window - 1 page (1 page)
11 Apr 2011	TM01	Termination of appointment of Dominico Pia as a director	View PDF Termination of appointment of Dominico Pia as a director - link opens in a new window - 1 page (1 page)
11 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 20 pages (20 pages)

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