PMY 2015 REALISATIONS LIMITED

Company number 03578963

Date	Type	Description	View / Download
15 Aug 2011	CH01	Director's details changed for Paul Christopher Hannah on 12 August 2011	(2 pages)
04 May 2011	AA	Total exemption small company accounts made up to 31 July 2010	(6 pages)
10 Jun 2010	AR01	Annual return made up to 17 May 2010 with full list of shareholders	(5 pages)
10 Jun 2010	CH01	Director's details changed for Iain Peter Smallridge on 17 May 2010	(2 pages)
10 Jun 2010	CH01	Director's details changed for Paul Christopher Hannah on 17 May 2010	(2 pages)
26 Apr 2010	AA	Total exemption full accounts made up to 31 July 2009	(11 pages)
17 Dec 2009	TM01	Termination of appointment of Malcolm Hutchison as a director	(1 page)
17 Dec 2009	TM02	Termination of appointment of Malcolm Hutchison as a secretary	(1 page)
17 Dec 2009	AP03	Appointment of Mr Iain Peter Smallridge as a secretary	(1 page)
20 May 2009	363a	Return made up to 17/05/09; full list of members	(4 pages)
28 Dec 2008	88(2)	Ad 31/07/08\gbp si 3000000@1=3000000\gbp ic 1000/3001000\	(2 pages)
28 Dec 2008	123	Nc inc already adjusted 31/07/08	(2 pages)
28 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
28 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association	(6 pages)
21 Dec 2008	AA	Full accounts made up to 31 July 2008	(11 pages)
03 Jun 2008	AA	Total exemption full accounts made up to 31 July 2007	(11 pages)
22 May 2008	363a	Return made up to 17/05/08; full list of members	(4 pages)
21 May 2008	288c	Director and secretary's change of particulars / malcolm hutchinson / 01/05/2008	(2 pages)
21 May 2008	288c	Director's change of particulars / iain smallridge / 01/10/2007	(1 page)
31 Dec 2007	AA	Total exemption full accounts made up to 31 July 2006	(11 pages)
10 Sep 2007	288a	New secretary appointed	(2 pages)
10 Sep 2007	288b	Secretary resigned	(1 page)
28 Jun 2007	363s	Return made up to 17/05/07; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
16 Jan 2007	288b	Secretary resigned	(1 page)
16 Jan 2007	288a	New secretary appointed	(2 pages)