PIMC LIMITED

Company number 04040343

Date	Type	Description	View / Download
17 Aug 2004	288b	Director resigned	(1 page)
17 Aug 2004	288b	Director resigned	(1 page)
17 Aug 2004	288b	Secretary resigned	(1 page)
17 Aug 2004	288a	New director appointed	(2 pages)
17 Aug 2004	288a	New director appointed	(2 pages)
17 Aug 2004	288a	New secretary appointed	(2 pages)
23 Jul 2004	363s	Return made up to 25/07/04; full list of members	(7 pages)
26 Nov 2003	363s	Return made up to 25/07/03; no change of members	(7 pages)
04 Nov 2003	AA	Accounts for a small company made up to 31 December 2002	(8 pages)
28 Oct 2003	AUD	Auditor's resignation	(1 page)
25 Oct 2003	AA	Total exemption full accounts made up to 31 December 2001	(9 pages)
05 Sep 2003	AUD	Auditor's resignation	(1 page)
24 Aug 2003	287	Registered office changed on 24/08/03 from: 26 grosvenor street mayfair london W1K 4QW	(1 page)
24 Aug 2003	288b	Secretary resigned	(1 page)
24 Aug 2003	288a	New secretary appointed	(2 pages)
24 Jul 2003	288b	Director resigned	(1 page)
24 Jul 2003	288a	New director appointed	(2 pages)
19 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Aug 2002	363a	Return made up to 25/07/02; full list of members	(5 pages)
16 May 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
17 Oct 2001	363a	Return made up to 25/07/01; full list of members	(5 pages)
18 Sep 2001	288c	Secretary's particulars changed	(1 page)
14 Jun 2001	225	Accounting reference date extended from 31/07/01 to 31/12/01	(1 page)
08 May 2001	287	Registered office changed on 08/05/01 from: 159 church road teddington middlesex TW11 8QH	(1 page)
05 Apr 2001	88(2)R	Ad 26/07/00--------- £ si 998@10=9980 £ ic 2/9982	(2 pages)