PMB HOLDINGS LIMITED

Company number 02739611

Date	Type	Description	View / Download
25 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(5 pages)
04 Nov 2015	AA	Group of companies' accounts made up to 31 January 2015	(33 pages)
16 Oct 2015	MR01	Registration of charge 027396110010, created on 12 October 2015	(27 pages)
20 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 500,002	(7 pages)
20 Aug 2015	CH03	Secretary's details changed for Mr Adam David Parker on 26 September 2014	(1 page)
20 Aug 2015	CH01	Director's details changed for Mr John March Phillipps De Lisle on 26 September 2014	(2 pages)
20 Aug 2015	CH01	Director's details changed for Edward Antony George Jones on 26 September 2014	(2 pages)
20 Aug 2015	CH01	Director's details changed for Mr Philip Gay on 26 September 2014	(2 pages)
20 Aug 2015	CH01	Director's details changed for Mr Peter Michael Beckwith on 26 September 2014	(2 pages)
10 Jun 2015	MR01	Registration of charge 027396110009, created on 3 June 2015	(36 pages)
23 May 2015	MR01	Registration of charge 027396110008, created on 20 May 2015	(32 pages)
13 Jan 2015	MR04	Satisfaction of charge 6 in full	(4 pages)
07 Nov 2014	AA	Group of companies' accounts made up to 31 January 2014	(34 pages)
03 Sep 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 500,002	(7 pages)
30 Jul 2014	AP03	Appointment of Mr Adam David Parker as a secretary on 1 July 2014	(2 pages)
30 Jul 2014	TM02	Termination of appointment of Roderic Harry Woolley as a secretary on 30 June 2014	(1 page)
06 Nov 2013	MR01	Registration of charge 027396110007	(25 pages)
04 Nov 2013	AA	Group of companies' accounts made up to 31 January 2013	(34 pages)
05 Sep 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 500,002	(7 pages)
06 Nov 2012	AA	Group of companies' accounts made up to 31 January 2012	(33 pages)
22 Oct 2012	SH01	Statement of capital following an allotment of shares on 1 August 2012 GBP 500,002	(5 pages)
22 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Sep 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(7 pages)
05 Dec 2011	AA	Group of companies' accounts made up to 31 January 2011	(32 pages)
24 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(7 pages)