PGMBM LAW LTD

Company number 06284764

Date	Type	Description	View / Download
14 Mar 2017	SH08	Change of share class name or designation	(2 pages)
13 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 16/06/2016 RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
12 Sep 2016	AP01	Appointment of Mr Robert George Morley as a director on 1 September 2016	(2 pages)
05 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-05 GBP 2	(4 pages)
18 May 2016	AP01	Appointment of Mr Jonathan George Harrison as a director on 17 May 2016	(2 pages)
17 May 2016	TM01	Termination of appointment of Charles Robert Lee Vickery as a director on 17 May 2016	(1 page)
24 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages)
13 Jan 2016	TM01	Termination of appointment of Vanessa Jane Williams as a director on 16 December 2015	(1 page)
31 Jul 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 2	(5 pages)
15 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
02 Dec 2014	MR01	Registration of charge 062847640001, created on 25 November 2014	(36 pages)
17 Jul 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 2	(5 pages)
09 May 2014	AD01	Registered office address changed from , Central Court 25 Southampton Buildings, London, WC2A 1AL, England on 9 May 2014	(1 page)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
15 Aug 2013	AD01	Registered office address changed from , 200 Brook Drive, Green Park, Reading, Berkshire, RG2 6UB, England on 15 August 2013	(1 page)
15 Jul 2013	AP01	Appointment of Mrs Vanessa Jane Williams as a director	(2 pages)
14 Jul 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-14	(4 pages)
22 Apr 2013	AP01	Appointment of Mr Charles Robert Lee Vickery as a director	(2 pages)
22 Apr 2013	AP01	Appointment of Mrs Joanne Losty as a director	(2 pages)
08 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
16 Jul 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	(3 pages)
03 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
27 Jun 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	(3 pages)
27 Jun 2011	AD01	Registered office address changed from , Atlantic House Imperial Way, Reading, Berkshire, RG2 0TD on 27 June 2011	(1 page)
21 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(3 pages)