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PMD STRATEGIC PLANNING LIMITED

Company number 06105336

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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)
15 Apr 2011 TM01 Termination of appointment of Incorporate Directors Limited as a director
13 Apr 2011 CERTNM Company name changed southsea technologies LIMITED\certificate issued on 13/04/11
  • RES15 ‐ Change company name resolution on 2011-04-04
13 Apr 2011 CONNOT Change of name notice
25 Feb 2011 AP01 Appointment of Mrs Tracey Dempsey as a director
25 Feb 2011 AD01 Registered office address changed from 72 New Bond Street London W1S 1RR on 25 February 2011
25 Feb 2011 TM02 Termination of appointment of Incorporate Secretariat Limited as a secretary
25 Feb 2011 TM01 Termination of appointment of Incorporate Directors Limited as a director
25 Feb 2011 AP03 Appointment of Mr Paul Dempsey as a secretary
25 Feb 2011 AP01 Appointment of Mr Paul Dempsey as a director
08 Mar 2010 AA Accounts for a dormant company made up to 28 February 2010
08 Mar 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
08 Mar 2010 CH04 Secretary's details changed for Incorporate Secretariat Limited on 8 March 2010
08 Mar 2010 CH02 Director's details changed for Incorporate Directors Limited on 8 March 2010
03 Apr 2009 AA Accounts for a dormant company made up to 28 February 2009
05 Mar 2009 363a Return made up to 14/02/09; full list of members
04 Mar 2009 288c Secretary's change of particulars / incorporate secretariat LIMITED / 04/03/2009
04 Mar 2009 288c Director's change of particulars / incorporate directors LIMITED / 04/03/2009
26 Mar 2008 AA Accounts for a dormant company made up to 29 February 2008
26 Mar 2008 363a Return made up to 14/02/08; full list of members
13 Jul 2007 287 Registered office changed on 13/07/07 from: the old lodge main street egremont CA22 2DB
14 Feb 2007 NEWINC Incorporation