PCI MANAGEMENT LIMITED

Company number 03550969

Date	Type	Description	View / Download
03 Apr 2012	TM01	Termination of appointment of Nigel Rawlings as a director	(1 page)
20 Feb 2012	AUD	Auditor's resignation	(1 page)
16 Nov 2011	AA	Full accounts made up to 31 March 2011	(15 pages)
31 May 2011	AD04	Register(s) moved to registered office address	(1 page)
26 Apr 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(6 pages)
26 Apr 2011	AD03	Register(s) moved to registered inspection location	(1 page)
26 Apr 2011	AD02	Register inspection address has been changed	(1 page)
16 Mar 2011	CH02	Director's details changed for Assura Limited on 14 March 2011	(2 pages)
14 Mar 2011	AD01	Registered office address changed from 3300 Daresbury Business Park Warrington Cheshire WA4 4HS on 14 March 2011	(1 page)
06 Jan 2011	AA	Full accounts made up to 31 March 2010	(14 pages)
27 Apr 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	(5 pages)
31 Mar 2010	TM01	Termination of appointment of Alexandra Rose as a director	(1 page)
22 Mar 2010	AP02	Appointment of Assura Limited as a director	(2 pages)
01 Mar 2010	TM01	Termination of appointment of Assura Corporate Services Limited as a director	(1 page)
05 Feb 2010	AA	Full accounts made up to 31 March 2009	(14 pages)
07 Oct 2009	CH01	Director's details changed for Andrew Simon Darke on 6 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Alexandra Rose on 6 October 2009	(2 pages)
13 May 2009	363a	Return made up to 23/04/09; full list of members	(4 pages)
06 May 2009	AA	Full accounts made up to 31 March 2008	(13 pages)
06 May 2009	288b	Appointment terminated secretary gregory mcmahon	(1 page)
11 Dec 2008	288b	Appointment terminated secretary nigel rawlings	(1 page)
11 Dec 2008	288a	Director appointed alexandra rose	(3 pages)
11 Dec 2008	288a	Director appointed andrew simon darke	(3 pages)
11 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Director authorisation 10/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
28 Oct 2008	288b	Appointment terminated director richard burrell	(1 page)