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PI LABS MANAGER LIMITED

Company number 09496557

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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)
05 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
12 Apr 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
12 Apr 2016 TM01 Termination of appointment of James Caan as a director on 31 March 2016
12 Apr 2016 TM01 Termination of appointment of James Caan as a director on 31 March 2016
05 Apr 2016 AP01 Appointment of Mr Dominic Wilson as a director on 1 January 2016
30 Jul 2015 AD01 Registered office address changed from 60 Grosvenor Street London W1K 3HZ United Kingdom to Anova House Wickhurst Lane Broadbridge Heath Horsham West Sussex RH12 3LZ on 30 July 2015
18 Mar 2015 AP01 Appointment of Mr Faisal Shahid Butt as a director on 18 March 2015
18 Mar 2015 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 18 March 2015
18 Mar 2015 AP01 Appointment of James Caan as a director on 18 March 2015
18 Mar 2015 TM01 Termination of appointment of Huntsmoor Nominees Limited as a director on 18 March 2015
18 Mar 2015 TM01 Termination of appointment of Huntsmoor Limited as a director on 18 March 2015
18 Mar 2015 TM01 Termination of appointment of Richard Michael Bursby as a director on 18 March 2015
18 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-18
  • GBP 100