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PIE MINISTER LIMITED

Company number 04638465

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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)
29 Jan 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
09 Jan 2013 AA Full accounts made up to 31 March 2012
14 Aug 2012 TM01 Termination of appointment of Andrew Lord as a director
19 Jan 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
19 Jan 2012 CH03 Secretary's details changed for Mr Gonzalo Alonso Trujillo on 31 October 2011
19 Jan 2012 CH01 Director's details changed for Mr Gonzalo Alonso Trujillo on 31 October 2011
08 Jan 2012 AA Group of companies' accounts made up to 31 March 2011
30 Aug 2011 AD01 Registered office address changed from the Coach House Martcombe Road Easton in Gordano Bristol BS20 0QD on 30 August 2011
08 Feb 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
05 Jan 2011 AA Group of companies' accounts made up to 31 March 2010
16 Dec 2010 TM01 Termination of appointment of William Hogg as a director
16 Dec 2010 AP01 Appointment of Mr Simon Clive Turner as a director
29 Jul 2010 AUD Auditor's resignation
09 Feb 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for William Rodney Jenner Hogg on 31 December 2009
08 Feb 2010 CH01 Director's details changed for Mr Tristan Richard Edward Hogg on 31 December 2009
08 Feb 2010 CH01 Director's details changed for Jonathan David Simon on 31 December 2009
30 Jan 2010 AA Group of companies' accounts made up to 31 March 2009
17 Jul 2009 88(2) Ad 20/01/09-02/02/09\gbp si 8964@0.05=448.2\gbp ic 3192.45/3640.65\
17 Jul 2009 169 Gbp ic 3283.4/3192.45\02/02/09\gbp sr 1819@0.05=90.95\
17 Jul 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Mar 2009 288a Director appointed william rodney jenner hogg
09 Feb 2009 363a Return made up to 15/01/09; full list of members
03 Feb 2009 AA Full accounts made up to 31 March 2008
19 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association