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PEMED LIMITED

Company number 02743491

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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)
24 Sep 2010 TM02 Termination of appointment of Ryanne Rezelman as a secretary
17 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 2
16 Sep 2010 AP01 Appointment of Mr Josif Todorovski as a director
11 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
23 Sep 2009 363a Return made up to 28/08/09; full list of members
23 Sep 2009 190 Location of debenture register
23 Sep 2009 353 Location of register of members
23 Sep 2009 287 Registered office changed on 23/09/2009 from 42 welbeck street london W1G 8DU
09 Mar 2009 AA Total exemption small company accounts made up to 31 December 2007
05 Mar 2009 288a Director appointed jeremy gilliland
05 Mar 2009 287 Registered office changed on 05/03/2009 from 2ND floor saxon house heritage gate friary street derby DE1 1NL
03 Nov 2008 288b Appointment terminated director jeremy gilliland
29 Sep 2008 288c Secretary's change of particulars ryanne rezelman logged form
26 Sep 2008 363a Return made up to 28/08/08; full list of members
26 Sep 2008 288c Secretary's change of particulars / jeremy gilliland / 20/08/2008
19 Sep 2008 288c Director's change of particulars / jeremy gilliland / 20/08/2008
19 Sep 2008 288c Secretary's change of particulars / ryanne rezelman / 20/08/2008
27 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
06 Jun 2008 288a Secretary appointed ryanne rezelman
01 May 2008 AA Total exemption small company accounts made up to 31 December 2006
24 Apr 2008 288a Director appointed jeremy gilliland
01 Sep 2007 363a Return made up to 28/08/07; full list of members
01 Jun 2007 AA Total exemption small company accounts made up to 31 December 2005
14 Sep 2006 363a Return made up to 28/08/06; full list of members
14 Sep 2006 288b Secretary resigned