PMG RETAIL LIMITED

Company number 05205232

Date	Type	Description	View / Download
14 Aug 2017	CS01	Confirmation statement made on 13 August 2017 with no updates	(3 pages)
27 Jun 2017	AA	Total exemption full accounts made up to 30 September 2016	(11 pages)
31 Aug 2016	CS01	Confirmation statement made on 13 August 2016 with updates	(6 pages)
26 Feb 2016	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 59,000	(3 pages)
20 Jan 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages)
04 Nov 2015	MR04	Satisfaction of charge 2 in full	(1 page)
01 Sep 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 10,000	(5 pages)
01 Sep 2015	CH03	Secretary's details changed for Paul Maurice Gelernter on 18 February 2015	(1 page)
01 Sep 2015	CH01	Director's details changed for Paul Maurice Gelernter on 18 February 2015	(2 pages)
02 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages)
13 Apr 2015	TM01	Termination of appointment of Linda Jane Gelernter as a director on 7 April 2015	(1 page)
13 Aug 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 10,000	(6 pages)
11 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(15 pages)
14 Aug 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 10,000	(6 pages)
05 Jun 2013	AA	Total exemption full accounts made up to 30 September 2012	(15 pages)
13 Aug 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	(6 pages)
19 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
18 Jun 2012	AD01	Registered office address changed from 4 Cullera Close Northwood Middlesex HA6 3SE United Kingdom on 18 June 2012	(1 page)
17 Aug 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders	(6 pages)
12 Aug 2011	AA01	Current accounting period shortened from 31 January 2012 to 30 September 2011	(1 page)
14 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
20 Jun 2011	AA	Total exemption small company accounts made up to 31 January 2011	(6 pages)
13 May 2011	AP01	Appointment of Mr Leonard David Gelernter as a director	(2 pages)
02 Feb 2011	SH01	Statement of capital following an allotment of shares on 28 January 2011 GBP 10,000	(4 pages)
02 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(1 page)

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