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P M-MENDES (INTERNATIONAL) LIMITED

Company number 01311419

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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)
19 Jan 2012 TM01 Termination of appointment of Valerie Crawley as a director
19 Jan 2012 CH01 Director's details changed for Mr John David Crawley on 29 October 2011
19 Jan 2012 CH01 Director's details changed for Mr John Stephen Armstrong on 29 October 2011
10 Oct 2011 AP03 Appointment of Mrs Susan Harrold as a secretary
10 Oct 2011 TM02 Termination of appointment of Valerie Crawley as a secretary
13 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Mar 2011 SH02 Statement of capital on 25 February 2011
  • GBP 206,000
18 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
08 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Jan 2010 CH01 Director's details changed for John Stephen Armstrong on 7 August 2009
15 Jan 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for John Stephen Armstrong on 15 January 2010
31 Dec 2009 SH02 Statement of capital on 14 December 2009
  • GBP 300,000
29 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Jan 2009 363a Return made up to 14/01/09; full list of members
06 Oct 2008 AA Accounts for a small company made up to 31 December 2007
14 Jan 2008 363a Return made up to 14/01/08; full list of members
20 Dec 2007 122 £ ic 500000/400000 18/12/07 £ sr 100000@1=100000
19 Dec 2007 128(3) Statement of rights variation attached to shares
18 Dec 2007 288a New director appointed
21 May 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Jan 2007 363a Return made up to 14/01/07; full list of members
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
16 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Oct 2006 128(3) Statement of rights variation attached to shares