PIAS UK LIMITED

Company number 02685907

Date	Type	Description	View / Download
13 Oct 2010	MISC	Aud res stat 519	(1 page)
13 Oct 2010	TM01	Termination of appointment of Martin Mills as a director	(1 page)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(25 pages)
31 Aug 2010	MISC	Section 516	(1 page)
27 May 2010	AR01	Annual return made up to 10 February 2010 with full list of shareholders	(7 pages)
27 May 2010	CH01	Director's details changed for Peter Thompson on 10 February 2010	(2 pages)
27 May 2010	CH01	Director's details changed for Mr Nicholas Bruce Hartley on 10 February 2010	(2 pages)
15 Sep 2009	225	Accounting reference date extended from 30/09/2009 to 31/12/2009	(1 page)
25 Jul 2009	AA	Full accounts made up to 30 September 2008	(22 pages)
20 May 2009	363a	Return made up to 10/02/09; full list of members	(6 pages)
19 May 2009	288c	Director and secretary's change of particulars / nicholas hartley / 01/12/2008	(1 page)
03 Nov 2008	AA	Full accounts made up to 30 September 2007	(22 pages)
16 May 2008	363a	Return made up to 10/02/08; full list of members	(6 pages)
19 Mar 2008	353	Location of register of members	(1 page)
18 Mar 2008	287	Registered office changed on 18/03/2008 from 338A ladbroke grove london W10 5AH	(1 page)
13 Mar 2008	395	Particulars of a mortgage or charge / charge no: 7	(3 pages)
14 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
10 Jan 2008	CERTNM	Company name changed vital distribution LIMITED\certificate issued on 10/01/08	(2 pages)
02 Aug 2007	AA	Full accounts made up to 30 September 2006	(22 pages)
09 Mar 2007	363a	Return made up to 10/02/07; full list of members	(4 pages)
12 Jul 2006	288a	New secretary appointed	(1 page)
12 Jul 2006	288b	Secretary resigned	(1 page)
03 Jul 2006	AA	Full accounts made up to 30 September 2005	(22 pages)
20 Jun 2006	363a	Return made up to 10/02/06; full list of members	(4 pages)
20 Jun 2005	363s	Return made up to 10/02/05; full list of members	(10 pages)