PML APPLICATIONS LTD

Company number 04232750

Date	Type	Description	View / Download
17 Jun 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	(7 pages)
17 Jun 2010	CH01	Director's details changed for Prof Stephen John De Mora on 10 June 2010	(2 pages)
17 Jun 2010	CH01	Director's details changed for Beverly Kim Tremain on 12 June 2010	(2 pages)
07 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
31 Mar 2010	TM01	Termination of appointment of Henry Durowse as a director	(1 page)
15 Mar 2010	TM01	Termination of appointment of Christopher Knowles as a director	(1 page)
29 Dec 2009	AUD	Auditor's resignation	(1 page)
09 Jul 2009	AA	Full accounts made up to 31 March 2009	(17 pages)
15 Jun 2009	363a	Return made up to 12/06/09; full list of members	(5 pages)
04 Jun 2009	288a	Director appointed dr ralph frank rayner	(2 pages)
20 May 2009	288a	Director appointed professor christopher john knowles	(1 page)
10 Nov 2008	288a	Director appointed stephen john de mora	(2 pages)
23 Jul 2008	AA	Full accounts made up to 31 March 2008	(15 pages)
13 Jun 2008	363a	Return made up to 12/06/08; full list of members	(4 pages)
08 May 2008	288b	Appointment terminated director nicholas owens	(1 page)
20 Jul 2007	AA	Full accounts made up to 31 March 2007	(15 pages)
20 Jun 2007	363a	Return made up to 12/06/07; full list of members	(3 pages)
31 Aug 2006	288b	Director resigned	(1 page)
01 Aug 2006	AA	Full accounts made up to 31 March 2006	(17 pages)
20 Jun 2006	363a	Return made up to 12/06/06; full list of members	(3 pages)
03 Feb 2006	363s	Return made up to 12/06/04; full list of members	(8 pages)
08 Sep 2005	CERTNM	Company name changed plymouth marine applications lim ited\certificate issued on 08/09/05	(2 pages)
08 Sep 2005	288c	Director's particulars changed	(1 page)
23 Aug 2005	AA	Full accounts made up to 31 March 2005	(14 pages)
13 Jun 2005	363s	Return made up to 12/06/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)