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PMT DIGITAL LTD

Company number 05527214

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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)
12 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 4
21 Aug 2012 AR01 Annual return made up to 3 August 2012
13 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 3
05 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
24 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
15 Sep 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
30 Aug 2011 SH06 Cancellation of shares. Statement of capital on 30 August 2011
  • GBP 200
30 Aug 2011 SH03 Purchase of own shares.
01 Jun 2011 SH03 Purchase of own shares.
24 May 2011 SH06 Cancellation of shares. Statement of capital on 24 May 2011
  • GBP 225
07 Apr 2011 TM01 Termination of appointment of Michael Gleeson as a director
05 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
03 Mar 2011 SH06 Cancellation of shares. Statement of capital on 3 March 2011
  • GBP 250
03 Mar 2011 SH03 Purchase of own shares.
03 Dec 2010 SH06 Cancellation of shares. Statement of capital on 3 December 2010
  • GBP 275
03 Dec 2010 SH03 Purchase of own shares.
17 Nov 2010 AP01 Appointment of Mr Daniel Noel Thomas Ingram as a director
18 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
21 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
07 Apr 2010 AD01 Registered office address changed from Ecl House Lake Street Leighton Buzzard Bedfordshire LU7 1RT on 7 April 2010
07 Sep 2009 363a Return made up to 03/08/09; full list of members
07 Sep 2009 288c Director's change of particulars / paul foley / 24/08/2007
17 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
21 Aug 2008 363s Return made up to 03/08/08; no change of members
11 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007