| Date | Description |
|---|
| 2025-09-18 |
update statutory_documents 31/12/24 TOTAL EXEMPTION FULL |
| 2025-07-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027007780001 |
| 2025-06-18 |
update statutory_documents DIRECTOR APPOINTED MR GIRISH MENEZES |
| 2025-06-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2025-06-18 |
update statutory_documents ADOPT ARTICLES 04/06/2025 |
| 2025-06-16 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2025-06-16 |
update statutory_documents COMPANY NAME CHANGED PMI SERVICES LIMITED
CERTIFICATE ISSUED ON 16/06/25 |
| 2025-06-10 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW KNOWLES |
| 2025-06-10 |
update statutory_documents SECRETARY APPOINTED MRS FRANCESCA BEATRICE GARRETT-LEVY |
| 2025-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN WHALLEY |
| 2025-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANJAN BOSE |
| 2025-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH TANCRED |
| 2025-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHIKA COORAY |
| 2025-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WAKEFIELD |
| 2025-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY LACEY |
| 2025-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSTON SMITH |
| 2025-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH DRUMMOND |
| 2025-02-10 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ANTHONY WAKEFIELD |
| 2025-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/25, NO UPDATES |
| 2025-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMONDE NATHAN |
| 2024-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WAKEFIELD |
| 2024-08-17 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/24, NO UPDATES |
| 2023-10-18 |
update statutory_documents DIRECTOR APPOINTED MR RAYMONDE ANTHONY NATHAN |
| 2023-10-03 |
update statutory_documents DIRECTOR APPOINTED MS RACHIKA OSHADHI COORAY |
| 2023-09-29 |
update statutory_documents DIRECTOR APPOINTED MRS ROSEMARY ANNE LACEY |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARROTT |
| 2023-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY LACEY |
| 2023-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA COOK |
| 2023-08-01 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-08 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-03 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ANTHONY WAKEFIELD |
| 2022-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY ALEXANDER |
| 2022-06-07 |
delete address DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON ENGLAND EC1M 7AD |
| 2022-06-07 |
insert address 9 APPOLD STREET 6TH FLOOR LONDON ENGLAND EC2A 2AP |
| 2022-06-07 |
update registered_address |
| 2022-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2022 FROM
9 APPOLD STREET 6TH FLOOR
9 APPOLD STREET
LONDON
EC2A 2AP
ENGLAND |
| 2022-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2022 FROM
DEVONSHIRE HOUSE 60 GOSWELL ROAD
LONDON
EC1M 7AD
ENGLAND |
| 2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-13 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-09 |
update statutory_documents DIRECTOR APPOINTED MRS ROSIE ANNE LACEY |
| 2021-08-09 |
update statutory_documents DIRECTOR APPOINTED MS SARAH LOUISE DRUMMOND |
| 2021-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILLIPS |
| 2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES |
| 2020-12-22 |
update statutory_documents DIRECTOR APPOINTED RUSTON SMITH |
| 2020-12-21 |
update statutory_documents DIRECTOR APPOINTED ANJAN BOSE |
| 2020-12-21 |
update statutory_documents DIRECTOR APPOINTED CHRIS PARROTT |
| 2020-12-21 |
update statutory_documents DIRECTOR APPOINTED MRS SARA COOK |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-18 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE MURRAY |
| 2020-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY NICHOLAS |
| 2020-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORRAINE HARPER |
| 2020-10-30 |
delete address FLOOR 20 OLD BROAD STREET TOWER 42 LONDON ENGLAND EC2N 1HQ |
| 2020-10-30 |
insert address DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON ENGLAND EC1M 7AD |
| 2020-10-30 |
update registered_address |
| 2020-09-17 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY PHILLIPS |
| 2020-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILIPS |
| 2020-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2020 FROM
FLOOR 20 OLD BROAD STREET
TOWER 42
LONDON
EC2N 1HQ
ENGLAND |
| 2020-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NARESH MISTRY |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-21 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY PHILIPS |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-17 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-18 |
update statutory_documents DIRECTOR APPOINTED MRS JANE MURRAY |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 2019-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BRANAGH |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-04 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 2018-02-07 |
update statutory_documents DIRECTOR APPOINTED MR NARESH MISTRY |
| 2017-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE ROWE |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-06 |
update statutory_documents DIRECTOR APPOINTED MRS LESLEY JANE ALEXANDER |
| 2017-08-16 |
update statutory_documents DIRECTOR APPOINTED MRS LORRAINE HARPER |
| 2017-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD DEGAUTE |
| 2017-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN LEGRAND |
| 2017-06-08 |
delete address 4-10 ARTILLERY LANE LONDON E1 7LS |
| 2017-06-08 |
insert address FLOOR 20 OLD BROAD STREET TOWER 42 LONDON ENGLAND EC2N 1HQ |
| 2017-06-08 |
update registered_address |
| 2017-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2017 FROM
4-10 ARTILLERY LANE
LONDON
E1 7LS |
| 2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 2016-12-20 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-06 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-19 |
update statutory_documents DIRECTOR APPOINTED MR ALAN KEITH WHALLEY |
| 2016-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY ALEXANDER |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-26 => 2016-03-26 |
| 2016-05-13 |
update returns_next_due_date 2016-04-23 => 2017-04-23 |
| 2016-04-21 |
update statutory_documents DIRECTOR APPOINTED MR GARETH TANCRED |
| 2016-04-21 |
update statutory_documents 26/03/16 FULL LIST |
| 2016-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT LINNANE |
| 2015-09-30 |
update statutory_documents DIRECTOR APPOINTED MS LESLEY NICHOLAS |
| 2015-09-29 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN BRANAGH |
| 2015-09-29 |
update statutory_documents DIRECTOR APPOINTED MS LESLEY JANE ALEXANDER |
| 2015-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL COUCHMAN |
| 2015-05-14 |
update statutory_documents DIRECTOR APPOINTED MISS JOANNE ROWE |
| 2015-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MURKIN |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-26 => 2015-03-26 |
| 2015-05-08 |
update returns_next_due_date 2015-04-23 => 2016-04-23 |
| 2015-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-13 |
update statutory_documents 26/03/15 FULL LIST |
| 2014-07-21 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN NEIL LEGRAND |
| 2014-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN SMITH |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-26 => 2014-03-26 |
| 2014-05-07 |
update returns_next_due_date 2014-04-23 => 2015-04-23 |
| 2014-05-07 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-11 |
update statutory_documents 26/03/14 FULL LIST |
| 2014-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHRISTOPHER MURKIN / 23/01/2014 |
| 2014-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHRISTOPHER MURKIN / 23/01/2014 |
| 2014-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD PATRICK DEGAUTE / 23/01/2014 |
| 2014-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DENNIS COUCHMAN / 23/01/2014 |
| 2014-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LESLEY SMITH / 23/01/2014 |
| 2014-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VINCENT LINNANE / 23/01/2014 |
| 2013-07-23 |
update statutory_documents DIRECTOR APPOINTED MR GERARD PATRICK DEGAUTE |
| 2013-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN ANDREWS |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-26 => 2013-03-26 |
| 2013-06-25 |
update returns_next_due_date 2013-04-23 => 2014-04-23 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-04 |
update statutory_documents 26/03/13 FULL LIST |
| 2012-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DENNIS COUCHMAN / 29/10/2012 |
| 2012-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-18 |
update statutory_documents DIRECTOR APPOINTED BRIAN CHRISTOPHER MURKIN |
| 2012-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL OAKER |
| 2012-03-26 |
update statutory_documents 26/03/12 FULL LIST |
| 2011-12-06 |
update statutory_documents DIRECTOR APPOINTED DANIEL MICHAEL OAKER |
| 2011-07-15 |
update statutory_documents DIRECTOR APPOINTED SUSAN LESLEY SMITH |
| 2011-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SULLIVAN |
| 2011-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-08 |
update statutory_documents 26/03/11 FULL LIST |
| 2011-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE ANDREWS / 01/04/2011 |
| 2011-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRONTISTA BOLAKY |
| 2010-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE ANDREWS / 20/08/2010 |
| 2010-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DENNIS COUCHMAN / 02/07/2010 |
| 2010-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-08 |
update statutory_documents DIRECTOR APPOINTED PRONTISTA BOLAKY |
| 2010-04-08 |
update statutory_documents DIRECTOR APPOINTED VINCENT LINNANE |
| 2010-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT RICHARDSON |
| 2010-04-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PRONISTA BOLAKY |
| 2010-03-30 |
update statutory_documents 26/03/10 FULL LIST |
| 2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN EUGENE SULLIVAN / 30/03/2010 |
| 2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT RICHARDSON / 30/03/2010 |
| 2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE ANDREWS / 30/03/2010 |
| 2009-09-02 |
update statutory_documents DIRECTOR APPOINTED SUSAN JANE ANDREWS |
| 2009-07-27 |
update statutory_documents DIRECTOR APPOINTED PAUL DENNIS COUCHMAN |
| 2009-07-27 |
update statutory_documents DIRECTOR APPOINTED ROBERT RICHARDSON |
| 2009-07-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN CRITCHELL |
| 2009-07-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NEIL BOLDING |
| 2009-07-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN DELO |
| 2009-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-26 |
update statutory_documents RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 2008-07-28 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN EUGENE SULLIVAN |
| 2008-07-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUSAN APPLEGARTH |
| 2008-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN APPLEGARTH / 01/07/2008 |
| 2008-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-18 |
update statutory_documents RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 2007-10-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-17 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-12 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-27 |
update statutory_documents RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 2006-09-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-24 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-21 |
update statutory_documents RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 2005-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-05 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-14 |
update statutory_documents RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 2004-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-06 |
update statutory_documents RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 2003-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-17 |
update statutory_documents RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 2002-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-29 |
update statutory_documents RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 2001-08-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-06 |
update statutory_documents RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 2000-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-12 |
update statutory_documents RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
| 1999-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-12 |
update statutory_documents RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS; AMEND |
| 1999-04-22 |
update statutory_documents RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS |
| 1998-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-04-03 |
update statutory_documents RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS |
| 1997-11-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-08-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-03-27 |
update statutory_documents RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS |
| 1996-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-03-31 |
update statutory_documents RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS |
| 1995-06-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-06-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-06-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-03-30 |
update statutory_documents RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS |
| 1994-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-05-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-05 |
update statutory_documents RETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS |
| 1993-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-04-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-06 |
update statutory_documents RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS |
| 1992-11-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-17 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1992-07-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/92 FROM:
P M I HOUSE
124 MIDDLESEX STREET
LONDON
E1 7HY |
| 1992-04-30 |
update statutory_documents COMPANY NAME CHANGED
ARMAGRET LIMITED
CERTIFICATE ISSUED ON 01/05/92 |
| 1992-04-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/92 FROM:
120 EAST ROAD
LONDON
N1 6AA |
| 1992-03-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |