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PML APPLICATIONS LTD

Company number 04232750

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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)
15 Nov 2010 AUD Auditor's resignation
02 Nov 2010 MISC Sec 519
07 Oct 2010 TM01 Termination of appointment of David Robins as a director
13 Aug 2010 AA Full accounts made up to 31 March 2010
17 Jun 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
17 Jun 2010 CH01 Director's details changed for Prof Stephen John De Mora on 10 June 2010
17 Jun 2010 CH01 Director's details changed for Beverly Kim Tremain on 12 June 2010
07 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2010 TM01 Termination of appointment of Henry Durowse as a director
15 Mar 2010 TM01 Termination of appointment of Christopher Knowles as a director
29 Dec 2009 AUD Auditor's resignation
09 Jul 2009 AA Full accounts made up to 31 March 2009
15 Jun 2009 363a Return made up to 12/06/09; full list of members
04 Jun 2009 288a Director appointed dr ralph frank rayner
20 May 2009 288a Director appointed professor christopher john knowles
10 Nov 2008 288a Director appointed stephen john de mora
23 Jul 2008 AA Full accounts made up to 31 March 2008
13 Jun 2008 363a Return made up to 12/06/08; full list of members
08 May 2008 288b Appointment terminated director nicholas owens
20 Jul 2007 AA Full accounts made up to 31 March 2007
20 Jun 2007 363a Return made up to 12/06/07; full list of members
31 Aug 2006 288b Director resigned
01 Aug 2006 AA Full accounts made up to 31 March 2006
20 Jun 2006 363a Return made up to 12/06/06; full list of members
03 Feb 2006 363s Return made up to 12/06/04; full list of members