PGI - INTELLIGENCE LTD.

Company number 08379520

Date	Type	Description	View / Download
26 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
26 Jan 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
20 Nov 2016	AD01	Registered office address changed from Unit 8 Cotswold Business Park Millfield Lane Caddington Bedfordshire LU1 4AJ to Cascades 1 1190 Park Avenue, Aztec West Almondsbury Bristol BS32 4FP on 20 November 2016	(1 page)
10 Feb 2016	TM01	Termination of appointment of Nicholas Bernard Frank Fishwick as a director on 1 November 2015	(1 page)
03 Feb 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100	(5 pages)
13 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(14 pages)
13 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(49 pages)
13 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
13 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
06 May 2015	AP01	Appointment of Mr Nicholas Bernard Frank Fishwick as a director on 1 April 2015	(2 pages)
24 Feb 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 100	(4 pages)
20 Nov 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(11 pages)
20 Nov 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(58 pages)
20 Nov 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
14 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(4 pages)
27 Mar 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 100	(3 pages)
27 Mar 2014	CH01	Director's details changed for Mr Andrew George Lynes on 29 January 2014	(2 pages)
03 Feb 2014	CERTNM	Company name changed protection and intelligence group international LTD\certificate issued on 03/02/14 RES15 ‐ Change company name resolution on 2014-01-08	(2 pages)
13 Jan 2014	CONNOT	Change of name notice	(2 pages)
31 Oct 2013	TM02	Termination of appointment of Thomas Bennett as a secretary	(1 page)
20 Sep 2013	AP03	Appointment of Mr Thomas Bennett as a secretary	(1 page)
20 Sep 2013	AP03	Appointment of Mr Thomas Bennett as a secretary	(1 page)
20 Sep 2013	AP01	Appointment of Mr Barry Martin Roche as a director	(2 pages)
14 Aug 2013	AA01	Current accounting period shortened from 31 January 2014 to 31 December 2013	(1 page)
08 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)