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PII LIMITED

Company number 03424425

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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)
23 Jun 2009 288c Director's change of particulars / alasdair sloan / 01/04/2009
03 Feb 2009 AA Full accounts made up to 31 December 2007
05 Jan 2009 288c Director's change of particulars / alasdair sloan / 14/11/2008
03 Dec 2008 287 Registered office changed on 03/12/2008 from, the arena, downshire way, bracknell, berkshire, RG12 1PU
13 Oct 2008 363a Return made up to 26/08/08; full list of members
03 Oct 2008 288a Director appointed marco renato bruno paparoni
01 Oct 2008 288b Appointment terminated director christopher berger
19 May 2008 288a Director appointed daniel stephen paul little
19 May 2008 288a Director appointed ian hornby
19 May 2008 288a Director appointed alasdair murray campbell sloan
15 May 2008 288b Appointment terminated director cynthia mann
28 Apr 2008 AA Full accounts made up to 31 December 2006
29 Oct 2007 288b Director resigned
01 Oct 2007 288a New director appointed
26 Sep 2007 288a New director appointed
25 Sep 2007 363a Return made up to 26/08/07; full list of members
20 Sep 2007 288b Director resigned
15 Jun 2007 288b Director resigned
15 Jun 2007 288b Director resigned
15 Jun 2007 288b Director resigned
15 Jun 2007 288b Director resigned
14 Jun 2007 288a New director appointed
14 Jun 2007 288a New director appointed
14 Jun 2007 288a New director appointed
11 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution