PD 3 LIMITED

Company number 03758140

Date	Type	Description	View / Download
08 Jan 2015	SH03	Purchase of own shares.	(3 pages)
18 Dec 2014	TM01	Termination of appointment of Lamia Tully as a director on 20 November 2014	(1 page)
18 Dec 2014	TM01	Termination of appointment of Paul Anthony Gutherie Tully as a director on 20 November 2014	(1 page)
18 Dec 2014	TM02	Termination of appointment of Paul Tully as a secretary on 20 November 2014	(1 page)
18 Dec 2014	TM02	Termination of appointment of Lamia Tully as a secretary on 20 November 2014	(1 page)
12 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
12 Dec 2014	SH01	Statement of capital following an allotment of shares on 20 November 2014 GBP 96,100.0	(4 pages)
15 Oct 2014	AA	Accounts for a small company made up to 30 April 2014	(8 pages)
20 May 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 96,000	(7 pages)
20 May 2014	CH01	Director's details changed for Catherine Botibol on 28 February 2014	(2 pages)
24 Feb 2014	TM01	Termination of appointment of Alice Driscoll as a director	(1 page)
06 Feb 2014	AA	Accounts for a medium company made up to 30 April 2013	(20 pages)
16 May 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	(8 pages)
13 Mar 2013	AD01	Registered office address changed from 6 Breams Buildings London EC4A 1QL on 13 March 2013	(1 page)
06 Feb 2013	AA	Accounts for a medium company made up to 30 April 2012	(19 pages)
05 Nov 2012	SH06	Cancellation of shares. Statement of capital on 5 November 2012 GBP 96,000.0	(4 pages)
05 Nov 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
05 Nov 2012	SH03	Purchase of own shares.	(3 pages)
03 Oct 2012	TM01	Termination of appointment of Moushumi Saha as a director	(1 page)
24 Jul 2012	AUD	Auditor's resignation	(1 page)
16 May 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	(9 pages)
02 Feb 2012	AA	Accounts for a small company made up to 30 April 2011	(6 pages)
24 Jan 2012	AP01	Appointment of Ms Alice Driscoll as a director	(3 pages)
20 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(8 pages)
20 May 2011	CH03	Secretary's details changed for Lamia Tully on 1 July 2010	(2 pages)

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