PCMG LIMITED

Company number 05923844

Date	Type	Description	View / Download
24 May 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Feb 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Nov 2010	TM01	Termination of appointment of Michael Foster-Turner as a director	(2 pages)
08 Sep 2010	CH01	Director's details changed for Mr. Andrei Petre Popovici on 19 January 2010	(2 pages)
08 Sep 2010	AR01	Annual return made up to 4 September 2009 with full list of shareholders	(4 pages)
07 Sep 2010	AP04	Appointment of Southern Corporate Services Limited as a secretary	(1 page)
07 Sep 2010	TM02	Termination of appointment of Raluca Popovici as a secretary	(1 page)
05 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(9 pages)
02 Jun 2009	288b	Appointment Terminated Director teodor raducan	(1 page)
22 Jan 2009	288b	Appointment Terminated Director jonas bjerg	(1 page)
22 Jan 2009	288b	Appointment Terminated Director john gausen	(1 page)
22 Jan 2009	288a	Director appointed michael stafford foster-turner	(2 pages)
16 Dec 2008	363a	Return made up to 04/09/08; full list of members	(4 pages)
16 Dec 2008	353	Location of register of members	(1 page)
16 Dec 2008	288c	Director's Change of Particulars / andrei popovici / 05/03/2008 / Nationality was: romania, now: romanian; HouseName/Number was: , now: flat 3; Street was: flat 7, now: 17 willoughby road; Area was: 30 belsize park, now: ; Post Town was: london, now: ; Region was: , now: london; Post Code was: NW3 4DX, now: NW3 1RT; Country was: , now: united kingd	(1 page)
16 Dec 2008	288c	Director's Change of Particulars / john gausen / 31/07/2008 / Nationality was: norwegian, now: british; HouseName/Number was: 14, now: 1; Street was: buckingham gate, now: belsize court garage; Post Town was: london, now: ; Region was: , now: london; Post Code was: SW1E 6LB, now: NW3 5AJ; Country was: , now: united kingdom	(1 page)
16 Dec 2008	288c	Director's Change of Particulars / jonas bjerg / 31/07/2008 / HouseName/Number was: 14, now: 58; Street was: buckingham gate, now: princes gate mews; Post Town was: london, now: ; Region was: , now: london; Post Code was: SW1E 6LB, now: SW7 2PR; Country was: , now: england	(1 page)
16 Dec 2008	288c	Secretary's Change of Particulars / raluca popovici / 05/03/2008 / HouseName/Number was: , now: flat 3; Street was: flat 7, now: 17 willoughby road; Area was: 30 belsize park, now: ; Post Town was: london, now: ; Region was: , now: london; Post Code was: NW3 4DX, now: NW3 1RT; Country was: , now: united kingdom	(1 page)
03 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
25 Apr 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
25 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Elec chairman, app dir 08/04/2008 RES12 ‐ Resolution of varying share rights or name	(2 pages)
25 Apr 2008	288a	Director appointed john gausen	(2 pages)
25 Apr 2008	288a	Director appointed jonas bjerg	(2 pages)
25 Apr 2008	88(2)	Ad 08/04/08 gbp si 51@1=51 gbp ic 49/100	(2 pages)
07 Feb 2008	287	Registered office changed on 07/02/08 from: flat 7 30 belsize park london NW3 4DX	(1 page)