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PML GROUP HOLDINGS LIMITED

Company number 04978049

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Oct 2009	CH01	Director's details changed for Mr Jonathan Samuel Lavy on 1 October 2009	View PDF Director's details changed for Mr Jonathan Samuel Lavy on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Oct 2009	CH01	Director's details changed for Debra Julie Thomas on 1 October 2009	View PDF Director's details changed for Debra Julie Thomas on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Oct 2009	CH03	Secretary's details changed for Kim Newman on 1 October 2009	View PDF Secretary's details changed for Kim Newman on 1 October 2009 - link opens in a new window - 1 page (1 page)
07 Sep 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
04 Jan 2009	363a	Return made up to 27/11/08; full list of members	View PDF Return made up to 27/11/08; full list of members - link opens in a new window - 6 pages (6 pages)
24 Jun 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
17 Dec 2007	363a	Return made up to 27/11/07; full list of members	View PDF Return made up to 27/11/07; full list of members - link opens in a new window - 4 pages (4 pages)
19 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)
30 Aug 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
30 Aug 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
21 Dec 2006	363a	Return made up to 27/11/06; full list of members	View PDF Return made up to 27/11/06; full list of members - link opens in a new window - 4 pages (4 pages)
21 Dec 2006	287	Registered office changed on 21/12/06 from: 34 threadneedle street london EC2R 8AY	View PDF Registered office changed on 21/12/06 from: 34 threadneedle street london EC2R 8AY - link opens in a new window - 1 page (1 page)
21 Aug 2006	287	Registered office changed on 21/08/06 from: polden house meridian gate marsh wall london E14 9YT	View PDF Registered office changed on 21/08/06 from: polden house meridian gate marsh wall london E14 9YT - link opens in a new window - 1 page (1 page)
03 Aug 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 9 pages (9 pages)
20 Dec 2005	363a	Return made up to 27/11/05; full list of members	View PDF Return made up to 27/11/05; full list of members - link opens in a new window - 4 pages (4 pages)
03 Oct 2005	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 9 pages (9 pages)
26 Jan 2005	88(2)O	Ad 27/11/03--------- £ si 19999@1	View PDF Ad 27/11/03--------- £ si 19999@1 - link opens in a new window - 2 pages (2 pages)
21 Dec 2004	363a	Return made up to 27/11/04; full list of members	View PDF Return made up to 27/11/04; full list of members - link opens in a new window - 10 pages (10 pages)
14 Dec 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
24 Aug 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
24 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
24 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
24 Aug 2004	88(2)R	Ad 27/11/03--------- £ si 3989@1=3989 £ ic 16011/20000	View PDF Ad 27/11/03--------- £ si 3989@1=3989 £ ic 16011/20000 - link opens in a new window - 2 pages (2 pages)
24 Aug 2004	88(2)R	Ad 27/11/03--------- £ si 8022@1=8022 £ ic 7989/16011	View PDF Ad 27/11/03--------- £ si 8022@1=8022 £ ic 7989/16011 - link opens in a new window - 2 pages (2 pages)

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PML GROUP HOLDINGS LIMITED

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