- Company Overview for PEMED LIMITED (02743491)
- Filing history for PEMED LIMITED (02743491)
- People for PEMED LIMITED (02743491)
- Charges for PEMED LIMITED (02743491)
- More for PEMED LIMITED (02743491)
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 |