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PMA COMMUNICATIONS LTD

Company number 07052959

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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)
30 Oct 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
18 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Nov 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
20 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Nov 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
18 Nov 2010 CH01 Director's details changed for Mrs Amanda Louise Mirams on 22 October 2010
18 Nov 2010 CH01 Director's details changed for Mr Patrick John Jason Mirams on 22 October 2010
21 May 2010 AA01 Current accounting period extended from 31 October 2010 to 31 December 2010
25 Feb 2010 AD01 Registered office address changed from Seagull House Sunnyway Bosham Chichester West Sussex PO18 8HQ England on 25 February 2010
24 Feb 2010 SH01 Statement of capital following an allotment of shares on 1 January 2010
  • GBP 100
20 Jan 2010 CERTNM Company name changed petaline LIMITED\certificate issued on 20/01/10
  • RES15 ‐ Change company name resolution on 2009-12-23
20 Jan 2010 CONNOT Change of name notice
04 Jan 2010 TM02 Termination of appointment of Bristol Legal Services Limited as a secretary
04 Jan 2010 TM01 Termination of appointment of Thomas Russell as a director
04 Jan 2010 AP01 Appointment of Mrs Amanda Louise Mirams as a director
04 Jan 2010 AP01 Appointment of Mr Patrick John Mirams as a director
04 Jan 2010 AD01 Registered office address changed from Pembroke House 7 Brunswick Square. Bristol BS2 8PE United Kingdom on 4 January 2010
22 Oct 2009 NEWINC Incorporation