A P M G LIMITED

Company number 00358231

Date	Type	Description	View / Download
13 Nov 2015	CC04	Statement of company's objects	(2 pages)
13 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
03 Nov 2015	AP03	Appointment of Mr Richard George Shanks as a secretary on 30 October 2015	(2 pages)
03 Nov 2015	AP01	Appointment of Mr Richard George Shanks as a director on 30 October 2015	(2 pages)
03 Nov 2015	AP01	Appointment of Mrs Nicola Perrott as a director on 30 October 2015	(2 pages)
03 Nov 2015	TM02	Termination of appointment of Margaret Elizabeth Perrott as a secretary on 30 October 2015	(1 page)
31 Oct 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
01 May 2015	AA	Accounts for a small company made up to 31 October 2014	(6 pages)
16 Feb 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 50,000	(7 pages)
01 Nov 2014	TM01	Termination of appointment of Valerie Elizabeth Brandwood as a director on 31 October 2014	(1 page)
05 Aug 2014	AA	Total exemption small company accounts made up to 31 October 2013	(5 pages)
14 Feb 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 50,000	(8 pages)
14 Feb 2014	TM01	Termination of appointment of Leonard Perrott as a director	(1 page)
10 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(6 pages)
18 Apr 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders	(9 pages)
09 Jan 2013	AP01	Appointment of Mr Martyn Charles Russell as a director	(2 pages)
09 Jan 2013	AP01	Appointment of Mr Christopher James Brown as a director	(2 pages)
26 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
24 Feb 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	(7 pages)
24 Feb 2012	CH01	Director's details changed for Mr William Russell Perrott on 24 February 2012	(2 pages)
22 Jul 2011	AA	Accounts for a small company made up to 31 October 2010	(6 pages)
17 Feb 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	(7 pages)
17 Feb 2011	CH01	Director's details changed for Mr William Russell Perrott on 17 February 2011	(2 pages)
19 Apr 2010	AA	Accounts for a small company made up to 31 October 2009	(6 pages)
09 Mar 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	(6 pages)