PM SHAREHOLDER LIMITED

Company number 04838455

Date	Type	Description	View / Download
11 Oct 2010	CH01	Director's details changed for Thomas Marfleet on 11 October 2010	(2 pages)
11 Oct 2010	CH01	Director's details changed for Ian William Gatiss on 11 October 2010	(2 pages)
11 Oct 2010	CH03	Secretary's details changed for Stephen Roy Slocombe on 11 October 2010	(2 pages)
11 Oct 2010	AD01	Registered office address changed from 30 Berkeley Square London W1J 6EW on 11 October 2010	(1 page)
19 Jul 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	(6 pages)
09 Jul 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
06 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
06 May 2010	CC04	Statement of company's objects	(2 pages)
22 Jan 2010	CH03	Secretary's details changed for Stephen Roy Slocombe on 25 November 2009	(3 pages)
12 Nov 2009	CH01	Director's details changed for Ian William Gatiss on 3 November 2009	(3 pages)
12 Nov 2009	CH01	Director's details changed for Manuel Uria Fernandez on 2 November 2009	(3 pages)
11 Nov 2009	CH01	Director's details changed for Thomas Marfleet on 3 November 2009	(3 pages)
19 Aug 2009	363a	Return made up to 17/07/09; full list of members	(6 pages)
28 Jul 2009	288a	Director appointed thomas marfleet	(4 pages)
22 Jul 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
20 Jul 2009	288b	Appointment Terminated Director william pearson	(1 page)
08 May 2009	288b	Appointment Terminated Director neil harris	(1 page)
31 Mar 2009	288a	Director appointed william james pearson	(4 pages)
13 Feb 2009	288c	Director's Change of Particulars / ian gatiss / 09/02/2009 / HouseName/Number was: , now: 61; Street was: 16 coleridge road, now: coleridge road; Post Code was: CB1 3PJ, now: CB1 3PH	(1 page)
23 Jul 2008	363a	Return made up to 17/07/08; full list of members	(7 pages)
16 Jul 2008	288c	Director's Change of Particulars / neil harris / 17/06/2008 / HouseName/Number was: , now: 11; Street was: 10 burdeleys lane, now: pattison lane; Area was: shenley brook end, now: woolstone; Post Code was: MK5 7JA, now: MK15 0AU	(1 page)
01 Jul 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
12 Nov 2007	288c	Secretary's particulars changed	(1 page)
01 Nov 2007	353	Location of register of members	(1 page)
27 Jul 2007	288c	Director's particulars changed	(1 page)

Previous

• 1
• 2
• 3
• 4

Next