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PROJECT MATERIALS UK LIMITED

Company number 06040939

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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)
13 May 2015 AA Accounts for a small company made up to 31 December 2014
08 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100,000
21 May 2014 AA Accounts for a small company made up to 31 December 2013
15 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 100,000
15 Jan 2014 CH01 Director's details changed for Adam Charles Christie on 1 January 2014
03 May 2013 AA Accounts for a small company made up to 31 December 2012
07 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
14 May 2012 AA Accounts for a small company made up to 31 December 2011
16 Jan 2012 AR01 Annual return made up to 3 January 2012
12 May 2011 AA Accounts for a small company made up to 31 December 2010
07 Jan 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
17 Jun 2010 AA Accounts for a small company made up to 31 December 2009
09 Feb 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Adam Charles Christie on 1 October 2009
06 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Mar 2009 88(2) Ad 16/02/09\gbp si 99900@1=99900\gbp ic 100/100000\
04 Mar 2009 123 Nc inc already adjusted 16/02/09
04 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Feb 2009 363a Return made up to 03/01/09; full list of members
04 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
16 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
08 May 2008 288b Appointment terminated secretary broadway secretaries LIMITED
27 Mar 2008 225 Prev sho from 31/01/2008 to 31/12/2007
27 Mar 2008 287 Registered office changed on 27/03/2008 from 50 broadway london SW1H 0BL
09 Jan 2008 363a Return made up to 03/01/08; full list of members