PGI ORIGIN HOLDING COMPANY LTD

Company number 03053842

Date	Type	Description	View / Download
18 Dec 2009	CH01	Director's details changed for Matthew Thomas Yardley Wreford on 2 December 2009	(3 pages)
18 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
18 Dec 2009	AD02	Register inspection address has been changed	(1 page)
22 May 2009	363a	Return made up to 05/05/09; full list of members	(3 pages)
03 Mar 2009	287	Registered office changed on 03/03/2009 from c/o city index moorgate hall 155 moorgate london EC2M 6XB	(1 page)
26 Jan 2009	288b	Appointment terminated director thomas binks	(1 page)
26 Jan 2009	AA	Full accounts made up to 31 March 2008	(14 pages)
21 Dec 2008	288c	Director's change of particulars / matthew wreford / 11/12/2008	(1 page)
21 May 2008	363a	Return made up to 05/05/08; full list of members	(4 pages)
20 May 2008	288c	Director's change of particulars / matthew wreford / 13/08/2007	(1 page)
20 May 2008	288c	Director's change of particulars / frederick morton / 30/07/2006	(1 page)
20 May 2008	288c	Director's change of particulars / thomas binks / 14/12/2006	(1 page)
03 Feb 2008	AA	Full accounts made up to 31 March 2007	(13 pages)
07 Sep 2007	AUD	Auditor's resignation	(1 page)
24 Aug 2007	288a	New director appointed	(2 pages)
07 Jun 2007	363a	Return made up to 05/05/07; full list of members	(2 pages)
05 Feb 2007	AA	Full accounts made up to 31 March 2006	(13 pages)
24 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
06 Jan 2007	288b	Director resigned	(1 page)
03 Jan 2007	288b	Director resigned	(1 page)
03 Jan 2007	288a	New director appointed	(2 pages)
30 Nov 2006	288c	Secretary's particulars changed	(1 page)
15 Sep 2006	288a	New director appointed	(2 pages)
14 Sep 2006	288b	Director resigned	(1 page)
25 May 2006	363a	Return made up to 05/05/06; full list of members	(2 pages)