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PIG IMPROVEMENT COMPANY UK LIMITED

Company number 00716304

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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)
25 May 2010 AP01 Appointment of Mr Ian Biggs as a director
26 Feb 2010 AA Full accounts made up to 30 June 2009
30 Dec 2009 CH01 Director's details changed for Stewart Alexander Rankin Proctor Crichton on 28 November 2009
30 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
29 Dec 2009 CH04 Secretary's details changed for Pigtales Limited on 28 November 2009
29 Dec 2009 CH01 Director's details changed for Mr Richard Wood on 28 November 2009
29 Dec 2009 CH01 Director's details changed for Jerry Thompson on 28 November 2009
09 Apr 2009 288a Director appointed john graham worby
31 Mar 2009 AA Full accounts made up to 30 June 2008
17 Mar 2009 288b Appointment terminated director martin boden
29 Dec 2008 363a Return made up to 29/11/08; full list of members
05 Nov 2008 288a Director appointed jerry thompson
26 Sep 2008 288b Appointment terminated director bernard verret
27 Feb 2008 AA Full accounts made up to 30 June 2007
08 Feb 2008 287 Registered office changed on 08/02/08 from: 2 kingston business park kingston bagpuize oxfordshire OX13 5FE
02 Jan 2008 363a Return made up to 29/11/07; full list of members
02 Jan 2008 288c Director's particulars changed
13 Aug 2007 AA Full accounts made up to 30 June 2006
28 Apr 2007 288b Director resigned
28 Apr 2007 288a New director appointed
16 Jan 2007 363a Return made up to 29/11/06; full list of members
14 Mar 2006 155(6)a Declaration of assistance for shares acquisition
06 Mar 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2006 AA Full accounts made up to 30 June 2005