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PMF-2, LTD

Company number 05035199

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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)
09 Oct 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	AP01	Appointment of Mr Michael Holmes as a director	View PDF Appointment of Mr Michael Holmes as a director - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
25 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Apr 2013	AP03	Appointment of Thomas Kelly as a secretary	View PDF Appointment of Thomas Kelly as a secretary - link opens in a new window - 1 page (1 page)
18 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
12 Apr 2013	TM01	Termination of appointment of Shaun Collins as a director	View PDF Termination of appointment of Shaun Collins as a director - link opens in a new window - 1 page (1 page)
22 Nov 2012	CH01	Director's details changed for Mr Gregory Paul Minson on 15 November 2012	View PDF Director's details changed for Mr Gregory Paul Minson on 15 November 2012 - link opens in a new window - 2 pages (2 pages)
23 Aug 2012	TM02	Termination of appointment of Nicholas Russell as a secretary	View PDF Termination of appointment of Nicholas Russell as a secretary - link opens in a new window - 1 page (1 page)
28 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
27 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Apr 2012	SH01	Statement of capital following an allotment of shares on 5 March 2012 USD 1 EUR 12,023,178	View PDF Statement of capital following an allotment of shares on 5 March 2012 USD 1 EUR 12,023,178 - link opens in a new window - 3 pages (3 pages)
13 Dec 2011	AP01	Appointment of Mr. Shaun Anthony Collins as a director	View PDF Appointment of Mr. Shaun Anthony Collins as a director - link opens in a new window - 2 pages (2 pages)
13 Jul 2011	CH01	Director's details changed for Mr Gregory Paul Minson on 1 May 2011	View PDF Director's details changed for Mr Gregory Paul Minson on 1 May 2011 - link opens in a new window - 2 pages (2 pages)
27 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
28 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Jan 2011	AP01	Appointment of Carolina Marte as a director	View PDF Appointment of Carolina Marte as a director - link opens in a new window - 2 pages (2 pages)
14 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
12 Jul 2010	TM01	Termination of appointment of Jacqueline Hale as a director	View PDF Termination of appointment of Jacqueline Hale as a director - link opens in a new window - 1 page (1 page)
23 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	View PDF Annual return made up to 31 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Apr 2010	AP03	Appointment of Clare Charlotte Richards as a secretary	View PDF Appointment of Clare Charlotte Richards as a secretary - link opens in a new window - 1 page (1 page)
10 Feb 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders	View PDF Annual return made up to 5 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Oct 2009	88(2)	Ad 30/09/09-30/09/09\eur si 850000@1=850000\eur ic 9203050/10053050\	View PDF Ad 30/09/09-30/09/09\eur si 850000@1=850000\eur ic 9203050/10053050\ - link opens in a new window - 2 pages (2 pages)
06 Oct 2009	MISC	Form 123 increase capital by 10000000 eur	View PDF Form 123 increase capital by 10000000 eur - link opens in a new window - 2 pages (2 pages)

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