PM PROPERTY HOLDINGS UK LIMITED

Company number 09469564

Date	Type	Description	View / Download
14 Mar 2017	CS01	Confirmation statement made on 4 March 2017 with updates	(7 pages)
02 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
10 Jun 2016	CH01	Director's details changed for Mr Philip Matthew Gardiner on 10 June 2016	(2 pages)
20 Apr 2016	AD01	Registered office address changed from Ash Lodge Dereham Road Mattishall Dereham Norfolk NR20 3NU England to Hornbeam House Bidwell Road, Rackheath Industrial Estate Rackheath Norwich NR13 6PT on 20 April 2016	(1 page)
24 Mar 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1	(3 pages)
05 Jan 2016	AD01	Registered office address changed from Hornbeam House Bidwell Road, Rackheath Industrial Estate Rackheath Norwich Norfolk NR13 6PT United Kingdom to Ash Lodge Dereham Road Mattishall Dereham Norfolk NR20 3NU on 5 January 2016	(1 page)
23 Dec 2015	TM01	Termination of appointment of John Godfrey as a director on 23 December 2015	(1 page)
23 Dec 2015	AP01	Appointment of Mr Philip Matthew Gardiner as a director on 23 December 2015	(2 pages)
15 Dec 2015	AP01	Appointment of Mr John Godfrey as a director on 15 December 2015	(2 pages)
15 Dec 2015	TM01	Termination of appointment of Philip Matthew Gardiner as a director on 15 December 2015	(1 page)
01 May 2015	AP01	Appointment of Mr Philip Matthew Gardiner as a director on 30 April 2015	(2 pages)
01 May 2015	TM01	Termination of appointment of G&G Global Enterprises Limited as a director on 30 April 2015	(1 page)
13 Apr 2015	TM01	Termination of appointment of Philip Matthew Gardiner as a director on 26 March 2015	(1 page)
13 Apr 2015	AP02	Appointment of G&G Global Enterprises Limited as a director on 20 March 2015	(2 pages)
04 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-04 GBP 1	(7 pages)

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