PMDG LIMITED

Company number 03139370

Date	Type	Description	View / Download
13 Oct 2008	288a	Director and secretary appointed luca coppola	(2 pages)
13 Oct 2008	288b	Appointment terminated secretary susan de'ath	(1 page)
13 Oct 2008	288b	Appointment terminated director michael parsons	(1 page)
05 Feb 2008	AA	Total exemption small company accounts made up to 30 September 2007	(5 pages)
14 Jan 2008	363a	Return made up to 19/12/07; full list of members	(2 pages)
12 Jun 2007	287	Registered office changed on 12/06/07 from: 41 cornmarket street oxford OX1 3HA	(1 page)
31 May 2007	395	Particulars of mortgage/charge	(3 pages)
13 Mar 2007	AA	Total exemption small company accounts made up to 30 September 2006	(5 pages)
10 Jan 2007	363a	Return made up to 19/12/06; full list of members	(2 pages)
21 Feb 2006	AA	Total exemption small company accounts made up to 30 September 2005	(5 pages)
22 Dec 2005	363a	Return made up to 19/12/05; full list of members	(2 pages)
03 May 2005	AA	Total exemption small company accounts made up to 30 September 2004	(3 pages)
22 Dec 2004	363s	Return made up to 19/12/04; full list of members	(7 pages)
04 Mar 2004	AA		(4 pages)
30 Dec 2003	363s	Return made up to 19/12/03; full list of members	(7 pages)
12 Apr 2003	AA		(5 pages)
15 Jan 2003	363s	Return made up to 19/12/02; full list of members	(8 pages)
15 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
15 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
15 Oct 2002	123	£ nc 100000/2000000 20/09/02	(2 pages)
24 Jul 2002	AA	Total exemption small company accounts made up to 30 September 2001	(3 pages)
10 Apr 2002	169	£ ic 100000/60000 20/02/02 £ sr 40000@1=40000	(1 page)
28 Dec 2001	363s	Return made up to 19/12/01; full list of members	(7 pages)
17 Jul 2001	AA	Total exemption small company accounts made up to 30 September 2000	(3 pages)
22 Dec 2000	363s	Return made up to 19/12/00; full list of members	(7 pages)