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P3M PARTNERS LIMITED

Company number 05529140

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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)
10 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
18 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1,000
14 Aug 2014 AP01 Appointment of Mr Stephan Goseberg as a director on 31 July 2014
23 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
02 Sep 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1,000
02 Sep 2013 CH01 Director's details changed for Mr. Mathew Raymond George Lowman on 27 March 2013
02 Sep 2013 CH01 Director's details changed for Mrs. Suhana Lowman on 27 March 2013
02 Sep 2013 CH03 Secretary's details changed for Mr. Mathew Raymond George Lowman on 27 March 2013
03 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
20 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
10 May 2012 AA Total exemption small company accounts made up to 31 August 2011
16 Sep 2011 CC04 Statement of company's objects
16 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2011 CERTNM Company name changed blue ball europe LIMITED\certificate issued on 01/09/11
  • RES15 ‐ Change company name resolution on 2011-09-01
  • NM01 ‐ Change of name by resolution
11 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
17 May 2011 AA Total exemption small company accounts made up to 31 August 2010
16 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for David Christopher Selway on 5 August 2010
16 Aug 2010 CH01 Director's details changed for Mrs. Suhana Lowman on 5 August 2010
26 May 2010 AA Total exemption small company accounts made up to 31 August 2009
17 Aug 2009 363a Return made up to 05/08/09; full list of members
17 Aug 2009 288c Director's change of particulars / suhana lowman / 01/11/2008
17 Aug 2009 288c Director's change of particulars / matthew lowman / 01/11/2008
17 Aug 2009 288c Secretary's change of particulars / mathew lowman / 01/11/2008
22 Jun 2009 AA Total exemption full accounts made up to 31 August 2008