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PMG RETAIL LIMITED

Company number 05205232

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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)
11 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 6 pages (6 pages)
18 Aug 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	View PDF Annual return made up to 13 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Aug 2010	CH01	Director's details changed for Paul Maurice Gelernter on 13 August 2010	View PDF Director's details changed for Paul Maurice Gelernter on 13 August 2010 - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	CH01	Director's details changed for Linda Jane Gelernter on 13 August 2010	View PDF Director's details changed for Linda Jane Gelernter on 13 August 2010 - link opens in a new window - 2 pages (2 pages)
17 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
17 Aug 2009	363a	Return made up to 13/08/09; full list of members	View PDF Return made up to 13/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
17 Aug 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
17 Aug 2009	287	Registered office changed on 17/08/2009 from 5 church square high wycombe buckinghamshire HP11 2BN	View PDF Registered office changed on 17/08/2009 from 5 church square high wycombe buckinghamshire HP11 2BN - link opens in a new window - 1 page (1 page)
17 Aug 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
12 Aug 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 6 pages (6 pages)
14 Mar 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
14 Aug 2008	363a	Return made up to 13/08/08; full list of members	View PDF Return made up to 13/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
16 May 2008	AA	Total exemption full accounts made up to 31 January 2008	View PDF Total exemption full accounts made up to 31 January 2008 - link opens in a new window - 12 pages (12 pages)
23 Oct 2007	AA	Total exemption full accounts made up to 31 January 2007	View PDF Total exemption full accounts made up to 31 January 2007 - link opens in a new window - 10 pages (10 pages)
21 Aug 2007	363a	Return made up to 13/08/07; full list of members	View PDF Return made up to 13/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
21 Aug 2007	88(2)R	Ad 18/05/07--------- £ si 98@1=98 £ ic 100/198	View PDF Ad 18/05/07--------- £ si 98@1=98 £ ic 100/198 - link opens in a new window - 1 page (1 page)
07 Jun 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
07 Jun 2007	88(2)R	Ad 18/05/07--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 18/05/07--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
14 Aug 2006	363a	Return made up to 13/08/06; full list of members	View PDF Return made up to 13/08/06; full list of members - link opens in a new window - 2 pages (2 pages)
28 Jun 2006	AA	Total exemption full accounts made up to 31 January 2006	View PDF Total exemption full accounts made up to 31 January 2006 - link opens in a new window - 10 pages (10 pages)
08 Sep 2005	363a	Return made up to 13/08/05; full list of members	View PDF Return made up to 13/08/05; full list of members - link opens in a new window - 2 pages (2 pages)
06 Sep 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Sep 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
19 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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PMG RETAIL LIMITED

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