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PMGI LIMITED

Company number 01073408

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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)
19 Mar 2010 TM01 Termination of appointment of David Middleton as a director
10 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
27 Jan 2010 AP01 Appointment of Hazel Dianne Moss as a director
22 Jan 2010 TM01 Termination of appointment of a director
15 Jul 2009 363a 11/07/09 no member list
04 Jun 2009 288a Director appointed david raymond middleton
01 Jun 2009 288b Appointment terminated director graham berville
29 Apr 2009 AA Full accounts made up to 31 December 2008
23 Apr 2009 288a Director appointed stephen andrew joseph mann
22 Apr 2009 288b Appointment terminated director michael urmston
22 Apr 2009 288b Appointment terminated director paul engers
05 Jan 2009 288c Director's change of particulars / michael urmston / 05/01/2009
16 Dec 2008 288a Director appointed claire eve linzie long
24 Nov 2008 288a Director appointed michael norris urmston
31 Jul 2008 363a Return made up to 11/07/08; full list of members
29 Jul 2008 AA Full accounts made up to 31 December 2007
18 Jul 2008 288c Director's change of particulars / paul engers / 17/07/2008
18 Jul 2008 288c Director's change of particulars / james henderson / 17/07/2008
17 Apr 2008 225 Accounting reference date shortened from 30/06/2008 to 31/12/2007
24 Jan 2008 AA Accounts for a medium company made up to 30 June 2007
03 Dec 2007 225 Accounting reference date extended from 31/03/07 to 30/06/07
03 Aug 2007 363a Return made up to 11/07/07; full list of members
30 Jul 2007 88(2)R Ad 20/07/07--------- £ si 220@1=220 £ ic 158847/159067
25 Jul 2007 288a New director appointed
11 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association