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PMP VENTURES GP III LIMITED

Company number 05698570

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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)
30 Aug 2010 CH01 Director's details changed for Mr Mark Anthony Rayner on 6 August 2010
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
05 Mar 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
05 Mar 2010 CH04 Secretary's details changed for Dba Secretaries Limited on 6 October 2009
19 Nov 2009 CH01 Director's details changed for Mr Mark Anthony Rayner on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Mr Michael Bauer on 19 November 2009
06 May 2009 AA Total exemption small company accounts made up to 30 June 2008
06 Mar 2009 363a Return made up to 06/02/09; full list of members
13 Feb 2009 288a Secretary appointed dba secretaries LIMITED
13 Feb 2009 288b Appointment terminated secretary edwin hayton
22 Oct 2008 225 Accounting reference date shortened from 30/09/2008 to 30/06/2008
01 Oct 2008 AA Total exemption full accounts made up to 30 September 2007
10 Apr 2008 288c Director's change of particulars / mark rayner / 10/04/2008
25 Feb 2008 363a Return made up to 06/02/08; full list of members
30 Jul 2007 AA Total exemption full accounts made up to 30 September 2006
15 May 2007 288b Director resigned
15 May 2007 288b Secretary resigned;director resigned
15 May 2007 288a New secretary appointed;new director appointed
01 Mar 2007 363a Return made up to 06/02/07; full list of members
16 Oct 2006 225 Accounting reference date shortened from 30/06/07 to 30/09/06
22 Sep 2006 288c Director's particulars changed
15 Mar 2006 88(2)R Ad 06/02/06--------- £ si 1@1=1 £ ic 1/2
15 Mar 2006 225 Accounting reference date extended from 28/02/07 to 30/06/07
08 Feb 2006 288b Secretary resigned
06 Feb 2006 NEWINC Incorporation