PIAS COOPERATIVE LIMITED

Company number 03201180

Date	Type	Description	View / Download
04 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
11 Sep 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	(3 pages)
02 Jun 2017	MR01	Registration of charge 032011800003, created on 24 May 2017	(13 pages)
01 Jun 2017	MR01	Registration of charge 032011800002, created on 24 May 2017	(15 pages)
09 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(5 pages)
21 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
11 Jan 2016	AA	Total exemption full accounts made up to 31 December 2014	(7 pages)
18 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 2	(5 pages)
27 Jan 2015	AA	Full accounts made up to 31 December 2013	(17 pages)
11 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 2	(5 pages)
25 Mar 2014	CERTNM	Company name changed V2 records international LIMITED\certificate issued on 25/03/14 RES15 ‐ Change company name resolution on 2014-03-04 NM01 ‐ Change of name by resolution	(3 pages)
19 Dec 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
11 Sep 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 2	(6 pages)
11 Sep 2013	CH01	Director's details changed for Jason David Rackham on 1 April 2013	(2 pages)
11 Sep 2013	AD04	Register(s) moved to registered office address	(1 page)
11 Sep 2013	AD02	Register inspection address has been changed from Beaumont House Avonmore Road Kensington Village London W14 8TS United Kingdom	(1 page)
17 Jun 2013	AP01	Appointment of Mr Michel Lambot as a director	(2 pages)
17 Jun 2013	AP01	Appointment of Mr Kenneth Gates as a director	(2 pages)
17 Jun 2013	AP01	Appointment of Mr Nicholas Bruce Hartley as a director	(2 pages)
17 Jun 2013	AP03	Appointment of Mr Nicholas Bruce Hartley as a secretary	(1 page)
22 May 2013	AD01	Registered office address changed from 364-366 Kensington High Street London W14 8NS on 22 May 2013	(1 page)
02 Apr 2013	TM01	Termination of appointment of Alex Doherty as a director	(1 page)
27 Mar 2013	AP01	Appointment of Alex John Doherty as a director	(2 pages)
27 Mar 2013	TM01	Termination of appointment of Richard Constant as a director	(1 page)
13 Nov 2012	AP01	Appointment of Jason David Rackham as a director	(2 pages)