PFD AGENTS LIMITED

Company number 06516109

Date	Type	Description	View / Download
24 Aug 2010	TM02	Termination of appointment of Lesley Davey as a secretary	(2 pages)
23 Apr 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	(8 pages)
23 Apr 2010	CH01	Director's details changed for Gordon Haig Brough on 27 March 2010	(2 pages)
25 Jun 2009	AA	Accounts for a small company made up to 31 December 2008	(8 pages)
28 Apr 2009	363a	Return made up to 27/03/09; full list of members	(18 pages)
27 Apr 2009	288a	Director appointed gordon brough	(2 pages)
05 Nov 2008	225	Accounting reference date shortened from 28/02/2009 to 31/12/2008	(1 page)
09 Oct 2008	288a	Director appointed caroline jane michel	(2 pages)
20 Sep 2008	395	Particulars of a mortgage or charge / charge no: 1	(8 pages)
12 Aug 2008	88(2)	Ad 14/07/08\gbp si 1500001@1=1500001\gbp ic 2/1500003\	(4 pages)
12 Aug 2008	123	Nc inc already adjusted 14/07/08	(2 pages)
12 Aug 2008	288b	Appointment terminated secretary maclay murray & spens LLP	(1 page)
12 Aug 2008	288a	Secretary appointed lesley davey	(2 pages)
12 Aug 2008	288a	Director appointed lesley davey	(2 pages)
06 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(23 pages)
25 Apr 2008	288a	Director appointed andrew neil	(2 pages)
15 Apr 2008	288a	Director appointed martin james gilbert	(6 pages)
15 Apr 2008	288b	Appointment terminated director vindex LIMITED	(1 page)
15 Apr 2008	288b	Appointment terminated director vindex services LIMITED	(1 page)
11 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
09 Apr 2008	CERTNM	Company name changed mm&s (5355) LIMITED\certificate issued on 09/04/08	(2 pages)
27 Feb 2008	NEWINC	Incorporation	(13 pages)