PMDG LIMITED

Company number 03139370

Date	Type	Description	View / Download
06 Sep 2010	CH01	Director's details changed for Jan Rydgren-Knudsen on 1 August 2010	(2 pages)
01 Sep 2010	TM01	Termination of appointment of Shane Beamish as a director	(1 page)
25 May 2010	AA	Full accounts made up to 31 August 2009	(17 pages)
23 Dec 2009	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(8 pages)
07 Nov 2009	CH01	Director's details changed for Jan Rydgren Knudsen on 6 November 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for Shane Patrick Beamish on 6 November 2009	(2 pages)
17 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
16 Oct 2009	AD02	Register inspection address has been changed	(1 page)
06 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
02 Sep 2009	287	Registered office changed on 02/09/2009 from manor farm courtyard west hagbourne didcot oxfordshire OX11 0ND	(1 page)
02 Sep 2009	288b	Appointment terminated director simon de'ath	(1 page)
02 Sep 2009	288b	Appointment terminated director luca coppola	(1 page)
02 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
01 Sep 2009	CERTNM	Company name changed simtex international LIMITED\certificate issued on 01/09/09	(2 pages)
26 Jun 2009	AA	Total exemption full accounts made up to 31 August 2008	(13 pages)
05 Jun 2009	288c	Director's change of particulars / simon de'ath / 01/06/2009	(1 page)
25 Mar 2009	287	Registered office changed on 25/03/2009 from prysmian house dew lane eastleigh southampton hampshire SO50 9PX	(1 page)
20 Feb 2009	287	Registered office changed on 20/02/2009 from manor farm courtyard west hagbourne didcot oxfordshire OX11 0ND	(1 page)
19 Feb 2009	353a	Location of register of members (non legible)	(1 page)
07 Jan 2009	363a	Return made up to 19/12/08; full list of members	(5 pages)
12 Nov 2008	288b	Appointment terminated secretary luca coppola	(1 page)
12 Nov 2008	288a	Secretary appointed slc registrars LIMITED	(2 pages)
12 Nov 2008	288a	Director appointed jan rydgren knudsen	(2 pages)
16 Oct 2008	225	Accounting reference date shortened from 30/09/2008 to 31/08/2008	(1 page)
13 Oct 2008	288a	Director appointed shane beamish	(2 pages)