PMAM HOLDINGS LIMITED

Company number 06098999

Date	Type	Description	View / Download
04 Sep 2012	MISC	Confirmation that on 30/07/2012 the assets and liabilities of the company were transfered to pmim beteiligungs gmbh	(1 page)
04 Sep 2012	MISC	Confirmation from overseas registry of completion of cross border merger on 23/08/2012	(2 pages)
22 May 2012	MISC	CB01 notice of a cross border merger involving a uk registered company	(24 pages)
05 Apr 2012	TM01	Termination of appointment of Vincent O'brien as a director	(1 page)
05 Apr 2012	TM01	Termination of appointment of Simon Holbrook as a director	(1 page)
23 Mar 2012	CH01	Director's details changed for Mr Holger Pastel on 24 January 2012	(2 pages)
23 Mar 2012	CH01	Director's details changed for Dr Dirk Rogowski on 24 January 2012	(2 pages)
14 Mar 2012	AD01	Registered office address changed from , C/O Baker Tilly Llp, 25 Farringdon Street, London, EC4A 4AB, England on 14 March 2012	(1 page)
01 Mar 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders Statement of capital on 2012-03-01 GBP 1,682,538	(8 pages)
30 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(10 pages)
25 Jul 2011	AP01	Appointment of Mr Simon Holbrook as a director	(2 pages)
25 Jul 2011	AP01	Appointment of Mr Vincent Alfred O'brien as a director	(2 pages)
26 May 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 1,682,538.00	(4 pages)
07 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
31 Mar 2011	TM02	Termination of appointment of Timothy Goble as a secretary	(1 page)
28 Mar 2011	AD01	Registered office address changed from , 52a Cromwell Road, London, SW7 5BE on 28 March 2011	(1 page)
15 Mar 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	(7 pages)
28 Feb 2011	CH01	Director's details changed for Mr Holger Pastel on 1 February 2011	(2 pages)
17 Jan 2011	TM01	Termination of appointment of Rainer Schmitz as a director	(1 page)
23 Nov 2010	TM01	Termination of appointment of Curt Schibli as a director	(1 page)
23 Nov 2010	TM01	Termination of appointment of Jonathan Goble as a director	(1 page)
09 Nov 2010	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	(1 page)
12 Oct 2010	AP01	Appointment of Dr Dirk Rogowski as a director	(2 pages)
11 Aug 2010	CC04	Statement of company's objects	(2 pages)
06 Aug 2010	TM01	Termination of appointment of Timothy Goble as a director	(1 page)