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PMI TRUSTEE LIMITED

Company number 01935936

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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)
27 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Aug 2011 TM01 Termination of appointment of Susan Andrews as a director
11 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
16 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2011 CH01 Director's details changed for Susan Jane Andrews on 1 April 2011
07 Apr 2011 CH03 Secretary's details changed for Daniel Oker on 6 April 2011
14 Feb 2011 TM01 Termination of appointment of Robert Thomas as a director
26 Jan 2011 AP03 Appointment of Daniel Oker as a secretary
04 Jan 2011 TM02 Termination of appointment of Pronista Bolaky as a secretary
21 Sep 2010 TM01 Termination of appointment of Brian Critchell as a director
21 Sep 2010 AP01 Appointment of Ian Roderick Eggleden as a director
27 Aug 2010 CH01 Director's details changed for Susan Jane Andrews on 20 August 2010
19 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Margaret Nesbit on 3 July 2010
19 Jul 2010 CH01 Director's details changed for Robert Jonathan Thomas on 3 July 2010
25 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Sep 2009 288c Director's change of particulars / susan andrews / 01/03/2008
14 Jul 2009 363a Return made up to 03/07/09; full list of members
29 Jun 2009 AA Full accounts made up to 31 December 2008
15 Jul 2008 363a Return made up to 03/07/08; full list of members
22 Apr 2008 AA Full accounts made up to 31 December 2007
17 Oct 2007 288a New secretary appointed
17 Oct 2007 288b Secretary resigned
17 Oct 2007 288c Director's particulars changed
16 Oct 2007 AA Full accounts made up to 31 December 2006