PMS PUBLICATIONS LIMITED

Company number 02217535

Date	Type	Description	View / Download
16 Jan 2008	288b	Secretary resigned	(1 page)
16 Aug 2007	287	Registered office changed on 16/08/07 from: 19 douglas street westminster london SW1P 4PA	(1 page)
30 Jul 2007	AA	Accounts made up to 31 December 2006	(4 pages)
10 Jul 2007	363s	Return made up to 17/05/07; full list of members	(6 pages)
23 Nov 2006	AA	Accounts made up to 31 December 2005	(3 pages)
03 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
28 Sep 2006	288a	New director appointed	(2 pages)
18 Sep 2006	288a	New secretary appointed	(2 pages)
18 Sep 2006	288b	Secretary resigned;director resigned	(1 page)
18 Sep 2006	288b	Director resigned	(1 page)
04 Jul 2006	363s	Return made up to 17/05/06; full list of members	(8 pages)
04 Jul 2006	363(288)	Director resigned
11 Nov 2005	AA	Accounts made up to 31 December 2004	(3 pages)
20 Jun 2005	363s	Return made up to 17/05/05; full list of members	(8 pages)
27 Jul 2004	AA	Total exemption full accounts made up to 31 December 2003	(10 pages)
20 May 2004	363s	Return made up to 17/05/04; full list of members	(8 pages)
20 May 2004	363(353)	Location of register of members address changed
16 May 2003	363s	Return made up to 17/05/03; full list of members	(8 pages)
28 Feb 2003	AA	Total exemption full accounts made up to 31 December 2002	(10 pages)
11 Sep 2002	AA	Total exemption full accounts made up to 31 December 2001	(10 pages)
31 May 2002	363s	Return made up to 17/05/02; full list of members	(8 pages)
18 Sep 2001	AA	Total exemption small company accounts made up to 31 December 2000	(5 pages)
12 Sep 2001	288c	Director's particulars changed	(1 page)
18 Jun 2001	363s	Return made up to 17/05/01; full list of members	(8 pages)
18 Jun 2001	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document