PMF-2 (BES I) LTD

Company number 06919578

Date	Type	Description	View / Download
09 Oct 2013	SH08	Change of share class name or designation	(2 pages)
24 Sep 2013	AP01	Appointment of Mr Michael Holmes as a director	(2 pages)
14 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(30 pages)
25 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(6 pages)
19 Apr 2013	AP03	Appointment of Thomas Kelly as a secretary	(1 page)
18 Apr 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
12 Apr 2013	TM01	Termination of appointment of Shaun Collins as a director	(1 page)
22 Nov 2012	CH01	Director's details changed for Mr Gregory Paul Minson on 15 November 2012	(2 pages)
23 Aug 2012	TM02	Termination of appointment of Nicholas Russell as a secretary	(1 page)
28 May 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
27 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(5 pages)
13 Dec 2011	AP01	Appointment of Mr. Shaun Anthony Collins as a director	(2 pages)
13 Jul 2011	CH01	Director's details changed for Mr Gregory Paul Minson on 1 May 2011	(2 pages)
27 Jun 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
28 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(5 pages)
24 Jan 2011	AP01	Appointment of Carolina Marte as a director	(2 pages)
14 Jul 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
12 Jul 2010	TM01	Termination of appointment of Jacqueline Hale as a director	(1 page)
23 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
22 Apr 2010	AP03	Appointment of Clare Charlotte Richards as a secretary	(1 page)
07 Apr 2010	TM01	Termination of appointment of Roy Edwin Campbell Ii as a director	(1 page)
06 Aug 2009	88(2)	Ad 21/07/09\eur si 1873761@1=1873761\eur ic 1/1873762\	(2 pages)
22 Jul 2009	288a	Director appointed roy edwin campbell ii	(2 pages)
22 Jul 2009	288a	Director appointed jacqueline ann hale	(2 pages)
20 Jul 2009	225	Accounting reference date shortened from 31/05/2010 to 31/12/2009	(1 page)

Previous

• 1
• 2
• 3

Next