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PILOTBOND LIMITED

Company number 05505029

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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)
02 Feb 2012 AA Accounts for a small company made up to 30 April 2011
23 Aug 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
13 Jan 2011 AA Accounts for a small company made up to 30 April 2010
12 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
10 Feb 2010 CH03 Secretary's details changed for Mrs Shailly Gandesha Chandok on 10 February 2010
10 Feb 2010 CH03 Secretary's details changed for Miss Shailly Gandesha on 10 February 2010
14 Jan 2010 AA Accounts for a small company made up to 30 April 2009
11 Aug 2009 363a Return made up to 11/07/09; full list of members
11 Feb 2009 AA Accounts for a small company made up to 30 April 2008
07 Aug 2008 363a Return made up to 11/07/08; full list of members
25 Jan 2008 AA Accounts for a small company made up to 30 April 2007
17 Sep 2007 363a Return made up to 11/07/07; full list of members
22 Feb 2007 AA Accounts for a dormant company made up to 30 April 2006
22 Feb 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Nov 2006 288a New secretary appointed
07 Nov 2006 288b Secretary resigned
20 Jul 2006 363a Return made up to 11/07/06; full list of members
20 Jul 2006 287 Registered office changed on 20/07/06 from: 11 upper grosvenor street mayfair london W1K 2NB
18 Jul 2006 MEM/ARTS Memorandum and Articles of Association
18 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2006 395 Particulars of mortgage/charge
16 Jun 2006 288b Director resigned
22 Nov 2005 287 Registered office changed on 22/11/05 from: unit 2 wincanton rockware avenue greenford middlesex UB6 0AA
15 Nov 2005 287 Registered office changed on 15/11/05 from: 8 upper grosvenor street mayfair london W1K 2NB
10 Oct 2005 225 Accounting reference date shortened from 31/07/06 to 30/04/06