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4 PMC LIMITED

Company number 06352083

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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)
02 Sep 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
01 Sep 2015 CH01 Director's details changed for Miss Linda Cao on 1 September 2015
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
09 Oct 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
27 Aug 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 100
12 Feb 2013 AA Total exemption small company accounts made up to 31 August 2012
23 Oct 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
29 Aug 2012 TM02 Termination of appointment of Regent Secretarial Limited as a secretary
22 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011
05 Oct 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
05 Oct 2011 CH01 Director's details changed for Mr Linda Cao on 1 August 2011
05 Oct 2011 AD01 Registered office address changed from 1St Floor, Kestrel House Primett Road Stevenage Hertfordshire SG1 3EE on 5 October 2011
12 Nov 2010 AA Total exemption small company accounts made up to 31 August 2010
27 Aug 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
27 Aug 2010 CH04 Secretary's details changed for Regent Secretarial Limited on 24 August 2010
01 Dec 2009 AA Total exemption small company accounts made up to 31 August 2009
01 Sep 2009 363a Return made up to 24/08/09; full list of members
23 Mar 2009 AA Total exemption small company accounts made up to 31 August 2008
05 Feb 2009 288a Director appointed miss linda cao
05 Feb 2009 288b Appointment terminated director parmeswaree mohessur
23 Sep 2008 363a Return made up to 24/08/08; full list of members
06 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Aug 2007 288a New director appointed
28 Aug 2007 123 £ nc 1000/10000 24/08/07