P M G DEVELOPMENTS PLC

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DateDescription
02/05/142 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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02/05/142 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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02/05/142 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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02/05/142 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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02/05/142 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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02/05/142 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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02/05/142 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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02/05/142 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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02/05/142 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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02/05/142 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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02/05/142 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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02/05/142 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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02/05/142 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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16/04/1416 April 2014 REGISTERED OFFICE CHANGED ON 16/04/2014 FROM
2A OAK TREE COURT
MULBERRY DRIVE, CARDIFF GATE BUSINESS PARK
CARDIFF
CF23 8RS
WALES

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15/04/1415 April 2014 SPECIAL RESOLUTION TO WIND UP

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15/04/1415 April 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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15/04/1415 April 2014 DECLARATION OF SOLVENCY

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28/01/1428 January 2014 FULL ACCOUNTS MADE UP TO 31/07/13

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22/10/1322 October 2013 REGISTERED OFFICE CHANGED ON 22/10/2013 FROM
1 CALLAGHAN SQUARE
CARDIFF
CF10 5BT

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19/07/1319 July 2013 Annual return made up to 6 July 2013 with full list of shareholders

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30/01/1330 January 2013 FULL ACCOUNTS MADE UP TO 31/07/12

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08/08/128 August 2012 Annual return made up to 6 July 2012 with full list of shareholders

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27/01/1227 January 2012 FULL ACCOUNTS MADE UP TO 31/07/11

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12/07/1112 July 2011 Annual return made up to 6 July 2011 with full list of shareholders

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25/01/1125 January 2011 FULL ACCOUNTS MADE UP TO 31/07/10

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14/07/1014 July 2010 06/07/10 NO CHANGES

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04/02/104 February 2010 FULL ACCOUNTS MADE UP TO 31/07/09

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15/07/0915 July 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 FULL ACCOUNTS MADE UP TO 31/07/08

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28/08/0828 August 2008 RETURN MADE UP TO 20/06/08; NO CHANGE OF MEMBERS

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21/02/0821 February 2008 FULL ACCOUNTS MADE UP TO 31/07/07

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16/08/0716 August 2007 RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS

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22/02/0722 February 2007 FULL ACCOUNTS MADE UP TO 31/07/06

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07/07/067 July 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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23/05/0623 May 2006 DIRECTOR'S PARTICULARS CHANGED

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11/11/0511 November 2005 FULL ACCOUNTS MADE UP TO 31/07/05

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02/07/052 July 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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11/10/0411 October 2004 FULL ACCOUNTS MADE UP TO 31/07/04

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16/07/0416 July 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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20/01/0420 January 2004 � IC 1500000/895000 30/12/03 � SR 605000@1=605000

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20/01/0420 January 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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27/11/0327 November 2003 REGISTERED OFFICE CHANGED ON 27/11/03 FROM: G OFFICE CHANGED 27/11/03 6 PARK PLACE CARDIFF CF1 3DP

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22/11/0322 November 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/11/036 November 2003 FULL ACCOUNTS MADE UP TO 31/07/03

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14/10/0314 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/08/0311 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/06/0317 June 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS

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09/05/039 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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09/05/039 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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24/12/0224 December 2002 NEW DIRECTOR APPOINTED

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08/11/028 November 2002 FULL ACCOUNTS MADE UP TO 31/07/02

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06/07/026 July 2002 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS

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30/10/0130 October 2001 FULL ACCOUNTS MADE UP TO 31/07/01

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03/07/013 July 2001 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS

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28/12/0028 December 2000 FULL ACCOUNTS MADE UP TO 31/07/00

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20/12/0020 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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20/12/0020 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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30/09/0030 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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22/06/0022 June 2000 RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS

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20/12/9920 December 1999 FULL ACCOUNTS MADE UP TO 31/07/99

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08/07/998 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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08/07/998 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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08/07/998 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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08/07/998 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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25/06/9925 June 1999 RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS

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24/05/9924 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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08/10/988 October 1998 FULL ACCOUNTS MADE UP TO 31/07/98

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22/06/9822 June 1998 RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS

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22/06/9822 June 1998 NC INC ALREADY ADJUSTED 02/04/98

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22/06/9822 June 1998 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/04/98

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22/06/9822 June 1998 � NC 1200000/1500000 02/0

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16/06/9816 June 1998 ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/07/98

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08/01/988 January 1998 NC INC ALREADY ADJUSTED 05/12/97

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07/01/987 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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22/12/9722 December 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 15/10/97

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22/12/9722 December 1997 � NC 600000/900000 15/10/97

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22/12/9722 December 1997 NC INC ALREADY ADJUSTED 25/07/97

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22/12/9722 December 1997 NC INC ALREADY ADJUSTED 15/10/97

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22/12/9722 December 1997 � NC 900000/1200000 05/1

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22/12/9722 December 1997 � NC 50000/600000 25/07/97

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22/12/9722 December 1997 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/12/97

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22/12/9722 December 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 25/07/97

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08/08/978 August 1997 PARTICULARS OF MORTGAGE/CHARGE

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31/07/9731 July 1997 NEW DIRECTOR APPOINTED

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31/07/9731 July 1997 REGISTERED OFFICE CHANGED ON 31/07/97 FROM: G OFFICE CHANGED 31/07/97 110 WHITCHURCH ROAD CARDIFF CF4 3LY

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31/07/9731 July 1997 DIRECTOR RESIGNED

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31/07/9731 July 1997 SECRETARY RESIGNED

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31/07/9731 July 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/06/9720 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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