- Company Overview for PIAS UK LIMITED (02685907)
- Filing history for PIAS UK LIMITED (02685907)
- People for PIAS UK LIMITED (02685907)
- Charges for PIAS UK LIMITED (02685907)
- More for PIAS UK LIMITED (02685907)
| 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) |
|---|---|---|---|
| 22 Feb 2012 | AR01 | Annual return made up to 10 February 2012 with full list of shareholders | |
| 18 Nov 2011 | AA | Full accounts made up to 31 December 2010 | |
| 24 Mar 2011 | AR01 | Annual return made up to 10 February 2011 with full list of shareholders | |
| 24 Mar 2011 | TM01 | Termination of appointment of Philippe Saussus as a director | |
| 13 Oct 2010 | MISC | Aud res stat 519 | |
| 13 Oct 2010 | TM01 | Termination of appointment of Martin Mills as a director | |
| 05 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 31 Aug 2010 | MISC | Section 516 | |
| 27 May 2010 | AR01 | Annual return made up to 10 February 2010 with full list of shareholders | |
| 27 May 2010 | CH01 | Director's details changed for Peter Thompson on 10 February 2010 | |
| 27 May 2010 | CH01 | Director's details changed for Mr Nicholas Bruce Hartley on 10 February 2010 | |
| 15 Sep 2009 | 225 | Accounting reference date extended from 30/09/2009 to 31/12/2009 | |
| 25 Jul 2009 | AA | Full accounts made up to 30 September 2008 | |
| 20 May 2009 | 363a | Return made up to 10/02/09; full list of members | |
| 19 May 2009 | 288c | Director and secretary's change of particulars / nicholas hartley / 01/12/2008 | |
| 03 Nov 2008 | AA | Full accounts made up to 30 September 2007 | |
| 16 May 2008 | 363a | Return made up to 10/02/08; full list of members | |
| 19 Mar 2008 | 353 | Location of register of members | |
| 18 Mar 2008 | 287 | Registered office changed on 18/03/2008 from 338A ladbroke grove london W10 5AH | |
| 13 Mar 2008 | 395 | Particulars of a mortgage or charge / charge no: 7 | |
| 14 Jan 2008 | MEM/ARTS | Memorandum and Articles of Association | |
| 10 Jan 2008 | CERTNM | Company name changed vital distribution LIMITED\certificate issued on 10/01/08 | |
| 02 Aug 2007 | AA | Full accounts made up to 30 September 2006 | |
| 09 Mar 2007 | 363a | Return made up to 10/02/07; full list of members | |
| 12 Jul 2006 | 288a | New secretary appointed |