P1M LTD

Company number 04983532

Date	Type	Description	View / Download
14 Feb 2013	AD01	Registered office address changed from 34 Old Street London EC1V 9QQ United Kingdom on 14 February 2013	(1 page)
12 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
12 Feb 2013	CH01	Director's details changed for Deborah Pim on 1 October 2009	(2 pages)
12 Feb 2013	CH01	Director's details changed for Brian Pim on 1 October 2009	(2 pages)
25 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
04 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
08 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
06 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
13 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
10 Mar 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
15 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
07 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
06 Jan 2009	190	Location of debenture register	(1 page)
06 Jan 2009	287	Registered office changed on 06/01/2009 from barbican house 26-34 old street london EC1V 9QQ	(1 page)
06 Jan 2009	353	Location of register of members	(1 page)
06 Jan 2009	288b	Appointment terminated secretary line one LTD	(1 page)
18 Feb 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
28 Dec 2007	363a	Return made up to 31/12/07; full list of members	(2 pages)
30 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
06 Aug 2007	288a	New secretary appointed	(1 page)
06 Aug 2007	287	Registered office changed on 06/08/07 from: claymore house tame valley industrial estate wilnecote tamworth staffordshire B77 5DQ	(1 page)
19 Dec 2006	363a	Return made up to 03/12/06; full list of members	(2 pages)
10 Oct 2006	288a	New director appointed	(2 pages)
26 Sep 2006	88(2)R	Ad 01/09/06--------- £ si 2@1=2 £ ic 2/4	(2 pages)
14 Mar 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)