P.D.F. LIMITED

Company number 02980582

Date	Type	Description	View / Download
15 Jun 2018	TM01	Termination of appointment of Edward Charles Francis Bowen as a director on 2 April 2018	(1 page)
06 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(19 pages)
20 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(5 pages)
12 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
22 Dec 2016	AP01	Appointment of Mr Richard Simon Bradley as a director on 7 December 2016	(2 pages)
22 Dec 2016	AP01	Appointment of Mr Edward Charles Francis Bowen as a director on 8 December 2016	(2 pages)
21 Dec 2016	MR01	Registration of charge 029805820005, created on 8 December 2016	(47 pages)
20 Dec 2016	AD01	Registered office address changed from Victoria House 26 Queen Victoria Street Reading Berkshire RG1 1TG United Kingdom to 25 High Street Cobham Surrey KT11 3DH on 20 December 2016	(1 page)
15 Dec 2016	MR01	Registration of charge 029805820004, created on 8 December 2016	(52 pages)
13 Dec 2016	MR01	Registration of charge 029805820003, created on 8 December 2016	(39 pages)
13 Dec 2016	MR01	Registration of charge 029805820001, created on 8 December 2016	(39 pages)
13 Dec 2016	MR01	Registration of charge 029805820002, created on 8 December 2016	(39 pages)
17 Nov 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(5 pages)
08 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages)
10 Aug 2016	TM02	Termination of appointment of Mortimer Burnett Ltd as a secretary on 1 July 2016	(1 page)
10 Aug 2016	AP03	Appointment of Dr Mark Andrew Enfield as a secretary on 1 July 2016	(2 pages)
10 Aug 2016	CH01	Director's details changed for Dr Mark Andrew Enfield on 17 May 2016	(2 pages)
09 Jun 2016	AD01	Registered office address changed from The White House Mill Road Goring on Thames Oxfordshire RG8 9DD to Victoria House 26 Queen Victoria Street Reading Berkshire RG1 1TG on 9 June 2016	(1 page)
27 Oct 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1,000	(4 pages)
03 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
21 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 1,000	(4 pages)
19 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
31 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 1,000	(4 pages)
31 Oct 2013	CH01	Director's details changed for Dr Mark Andrew Enfield on 31 October 2013	(2 pages)
31 Oct 2013	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	(1 page)