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THREE PM LIMITED

Company number 04093778

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for James Alexander Tye on 17 November 2009
25 Nov 2009 CH01 Director's details changed for Mr Brett Wilson Reynolds on 17 November 2009
24 Jan 2009 363a Return made up to 20/10/08; full list of members
14 Nov 2008 AA Full accounts made up to 31 December 2007
11 Jun 2008 287 Registered office changed on 11/06/2008 from 30 cleveland street london W1P 5FF
04 Feb 2008 363a Return made up to 20/10/07; full list of members
13 Sep 2007 AA Full accounts made up to 31 December 2006
25 Oct 2006 363a Return made up to 20/10/06; full list of members
11 Jul 2006 AA Full accounts made up to 31 December 2005
10 Mar 2006 363a Return made up to 20/10/05; full list of members
18 Jan 2006 288a New director appointed
18 Jan 2006 288b Director resigned
09 Nov 2005 AA Full accounts made up to 31 December 2004
26 Oct 2005 288a New director appointed
25 Jun 2005 288a New director appointed
05 Nov 2004 363s Return made up to 20/10/04; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
30 Dec 2003 363s Return made up to 20/10/03; full list of members
27 Aug 2003 AA Accounts for a dormant company made up to 31 December 2002
29 Jul 2003 CERTNM Company name changed dennis interactive inc LIMITED\certificate issued on 29/07/03
26 Oct 2002 363s Return made up to 20/10/02; full list of members
25 Sep 2002 AA Accounts for a dormant company made up to 31 December 2001
16 Jan 2002 363s Return made up to 20/10/01; full list of members
04 Jan 2002 225 Accounting reference date extended from 31/10/01 to 31/12/01