PGI STRONTIUM LTD.

Company number 08247374

Date	Type	Description	View / Download
24 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(5 pages)
10 Dec 2015	TM01	Termination of appointment of Caroline Inez Green as a director on 9 December 2015	(1 page)
13 Oct 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 100	(4 pages)
13 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(14 pages)
13 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(49 pages)
13 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
13 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
06 May 2015	AP01	Appointment of Mr Brian Richard Lord as a director on 1 April 2015	(2 pages)
13 Nov 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 100 Statement of capital on 2014-11-13 GBP 100	(4 pages)
23 Oct 2014	TM01	Termination of appointment of Keith Mayhew as a director on 30 August 2014	(1 page)
23 Oct 2014	AP01	Appointment of Mrs Caroline Inez Green as a director on 3 October 2014	(2 pages)
09 Jul 2014	AA	Total exemption full accounts made up to 31 December 2013	(17 pages)
17 Jun 2014	CH01	Director's details changed for Mr Keith Mayhew on 13 June 2014	(2 pages)
29 Nov 2013	CERTNM	Company name changed strontium red LTD.\certificate issued on 29/11/13 RES15 ‐ Change company name resolution on 2013-11-26	(2 pages)
29 Nov 2013	CONNOT	Change of name notice	(2 pages)
31 Oct 2013	TM02	Termination of appointment of Thomas Bennett as a secretary	(1 page)
14 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 100	(4 pages)
30 Sep 2013	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	(1 page)
08 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
08 Feb 2013	AP03	Appointment of Mr Thomas Henry Bennett as a secretary	(1 page)
08 Feb 2013	AP01	Appointment of Mr Keith Mayhew as a director	(2 pages)
02 Nov 2012	AP01	Appointment of Mr Barry Martin Roche as a director	(2 pages)
10 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)