PMF-1, LTD

Company number 05014280

Date	Type	Description	View / Download
12 Apr 2013	TM01	Termination of appointment of Shaun Collins as a director	(1 page)
22 Nov 2012	CH01	Director's details changed for Mr Gregory Paul Minson on 15 November 2012	(2 pages)
23 Aug 2012	TM02	Termination of appointment of Nicholas Russell as a secretary	(1 page)
28 May 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
27 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(5 pages)
13 Dec 2011	AP01	Appointment of Mr. Shaun Anthony Collins as a director	(2 pages)
13 Jul 2011	CH01	Director's details changed for Mr Gregory Paul Minson on 1 May 2011	(2 pages)
27 Jun 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
28 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(5 pages)
24 Jan 2011	AP01	Appointment of Carolina Marte as a director	(2 pages)
14 Jul 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
12 Jul 2010	TM01	Termination of appointment of Jacqueline Hale as a director	(1 page)
22 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
25 Mar 2010	AP03	Appointment of Clare Charlotte Richards as a secretary	(1 page)
21 Jan 2010	AR01	Annual return made up to 13 January 2010 with full list of shareholders	(5 pages)
05 Oct 2009	AA01	Current accounting period extended from 30 November 2009 to 31 December 2009	(1 page)
23 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
23 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Aug 2009	288c	Director's change of particulars / jacqueline hoy / 09/04/2009	(1 page)
13 Jul 2009	288a	Director appointed jacqueline ann hoy	(2 pages)
03 Apr 2009	AA	Full accounts made up to 30 November 2008	(15 pages)
24 Mar 2009	288b	Appointment terminated director albert ho	(1 page)
13 Feb 2009	288b	Appointment terminate, secretary nola jean brown logged form	(1 page)
15 Jan 2009	363a	Return made up to 13/01/09; full list of members	(3 pages)
15 Jan 2009	288b	Appointment terminated secretary nola brown	(1 page)