PMG LIMITED

Company number 05926633

Date	Type	Description	View / Download
04 Jul 2014	TM01	Termination of appointment of Clair Hall as a director	(1 page)
22 Oct 2013	AD01	Registered office address changed from 1 Callaghan Square Cardiff CF10 5BT on 22 October 2013	(1 page)
17 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(13 pages)
16 Sep 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders	(8 pages)
30 May 2013	MR01	Registration of charge 059266330004	(12 pages)
21 May 2013	MR01	Registration of charge 059266330003	(6 pages)
24 Sep 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	(8 pages)
23 Aug 2012	AA	Total exemption full accounts made up to 31 December 2011	(13 pages)
07 Oct 2011	AR01	Annual return made up to 6 September 2011 with full list of shareholders	(8 pages)
07 Oct 2011	TM02	Termination of appointment of Michael Hall as a secretary	(1 page)
07 Oct 2011	AP03	Appointment of Mr Paul Meyrick Guy as a secretary	(1 page)
05 Apr 2011	AA	Total exemption full accounts made up to 31 December 2010	(11 pages)
15 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
12 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
22 Feb 2011	TM01	Termination of appointment of Nicholas Iacono as a director	(1 page)
21 Feb 2011	SH01	Statement of capital following an allotment of shares on 21 February 2011 GBP 100	(3 pages)
11 Feb 2011	AP01	Appointment of Mr Tristan Hobbs as a director	(2 pages)
11 Feb 2011	AP01	Appointment of Mrs Rosemary Ann Guy as a director	(2 pages)
11 Feb 2011	AP01	Appointment of Mr Richard James Guy as a director	(2 pages)
11 Feb 2011	AP01	Appointment of Claire Hall as a director	(2 pages)
11 Feb 2011	CH03	Secretary's details changed for Michael Robert Hall on 11 February 2011	(2 pages)
11 Feb 2011	CH03	Secretary's details changed for Michael Robert Hall on 11 February 2011	(1 page)
11 Feb 2011	AP01	Appointment of Mr John Edward Clarke Rozier as a director	(2 pages)
02 Feb 2011	AA01	Previous accounting period extended from 30 September 2010 to 31 December 2010	(1 page)
22 Sep 2010	AR01	Annual return made up to 6 September 2010 with full list of shareholders	(7 pages)