PRINCIPALITY DESIGNATED MEMBER NO.2 LIMITED
Company number 06691381
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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) |
|---|---|---|---|
| 10 Feb 2017 | TM01 | Termination of appointment of John Paul Nowacki as a director on 27 January 2017 | |
| 14 Dec 2016 | CH04 | Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 | |
| 14 Dec 2016 | CH02 | Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 | |
| 14 Dec 2016 | CH02 | Director's details changed for Sfm Directors Limited on 9 December 2016 | |
| 15 Sep 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 05 Sep 2016 | CS01 | Confirmation statement made on 5 September 2016 with updates | |
| 05 Oct 2015 | AR01 |
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
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| 02 Oct 2015 | AAMD | Amended total exemption full accounts made up to 31 December 2014 | |
| 04 Sep 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 09 Oct 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 30 Sep 2014 | AR01 |
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
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| 02 Oct 2013 | AR01 |
Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
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| 13 Sep 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 04 Oct 2012 | AR01 | Annual return made up to 8 September 2012 with full list of shareholders | |
| 28 Sep 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 08 Nov 2011 | AP01 | Appointment of Mr John Paul Nowacki as a director | |
| 08 Nov 2011 | TM01 | Termination of appointment of James Macdonald as a director | |
| 04 Oct 2011 | AR01 | Annual return made up to 8 September 2011 with full list of shareholders | |
| 30 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 22 Nov 2010 | CH01 | Director's details changed for Mr James Garner Smith Macdonald on 22 November 2010 | |
| 06 Oct 2010 | AR01 | Annual return made up to 8 September 2010 with full list of shareholders | |
| 06 Oct 2010 | CH02 | Director's details changed for Sfm Directors (No.2) Limited on 8 September 2010 | |
| 06 Oct 2010 | CH02 | Director's details changed for Sfm Directors Limited on 8 September 2010 | |
| 06 Oct 2010 | CH04 | Secretary's details changed for Sfm Corporate Services Limited on 8 September 2010 | |
| 07 Jun 2010 | AA | Total exemption full accounts made up to 31 December 2009 |