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PMI PUBLISHING LTD

Company number 06938816

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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)
11 Nov 2014 CERTNM Company name changed pmi jetstar LTD\certificate issued on 11/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-10
02 Oct 2014 AA Accounts for a dormant company made up to 30 April 2014
08 May 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 200
24 Oct 2013 AA Accounts for a dormant company made up to 30 April 2013
24 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
26 Feb 2013 AA Accounts for a dormant company made up to 30 April 2012
17 Sep 2012 AD01 Registered office address changed from Po Box Po Box 46 Upton House St Margarets Road Cromer Norfolk NR27 9WX England on 17 September 2012
26 Jul 2012 AD01 Registered office address changed from North Lodge Overstrand Road Cromer Norfolk NR27 0AH on 26 July 2012
23 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
16 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
04 May 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
28 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
24 Jun 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
08 Apr 2010 CERTNM Company name changed gut 2009 LIMITED\certificate issued on 08/04/10
  • RES15 ‐ Change company name resolution on 2010-03-30
08 Apr 2010 CONNOT Change of name notice
26 Nov 2009 CH01 Director's details changed for Paul Cheriton Wreford on 25 November 2009
26 Nov 2009 CH01 Director's details changed for John Carnell on 25 November 2009
26 Nov 2009 CH01 Director's details changed for Mr Paul Martyn Burgess on 25 November 2009
26 Nov 2009 CH01 Director's details changed for Mr John Michael Victor Ramage on 25 November 2009
25 Nov 2009 TM02 Termination of appointment of Paul Burgess as a secretary
08 Nov 2009 AD01 Registered office address changed from Macintyre Hudson Llp New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 8 November 2009
27 Aug 2009 225 Accounting reference date shortened from 30/06/2010 to 30/04/2010
13 Aug 2009 288a Director appointed john carnell
07 Aug 2009 288a Director appointed paul cheriton wreford
19 Jun 2009 NEWINC Incorporation