PMI GLOBAL HOLDINGS LIMITED

Company number 06440104

Date	Type	Description	View / Download
12 Aug 2015	TM01	Termination of appointment of Peter Anthony Judge as a director on 30 July 2015	(1 page)
19 May 2015	SH03	Purchase of own shares.	(3 pages)
16 Mar 2015	MR01	Registration of charge 064401040001, created on 13 March 2015	(38 pages)
07 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
01 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 1,250	(5 pages)
09 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 1,250	(5 pages)
09 Dec 2013	CH03	Secretary's details changed for Gillian Constant on 28 October 2013	(1 page)
09 Dec 2013	AD01	Registered office address changed from Devonshire House Manor Way Borehamwood WD6 1QQ on 9 December 2013	(1 page)
17 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
12 Dec 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders	(6 pages)
08 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
31 May 2012	TM01	Termination of appointment of Stuart Holman as a director	(1 page)
05 Dec 2011	AR01	Annual return made up to 29 November 2011 with full list of shareholders	(6 pages)
24 Nov 2011	AA	Group of companies' accounts made up to 31 March 2011	(18 pages)
21 Feb 2011	AP01	Appointment of Mr Stuart Holman as a director	(2 pages)
21 Jan 2011	SH01	Statement of capital following an allotment of shares on 1 January 2011 GBP 1,250	(4 pages)
21 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
10 Dec 2010	AR01	Annual return made up to 29 November 2010 with full list of shareholders	(5 pages)
10 Dec 2010	CH03	Secretary's details changed for Gillian Constant on 10 December 2010	(2 pages)
24 Nov 2010	AA	Group of companies' accounts made up to 31 March 2010	(17 pages)
22 Jan 2010	AA	Group of companies' accounts made up to 31 March 2009	(18 pages)
05 Jan 2010	AR01	Annual return made up to 29 November 2009 with full list of shareholders	(5 pages)
05 Jan 2010	CH03	Secretary's details changed for Gillian Constant on 5 January 2010	(1 page)
19 Dec 2008	363a	Return made up to 29/11/08; full list of members	(3 pages)
15 Oct 2008	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)

Previous

• 1
• 2
• 3

Next