P3M GLOBAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/09/1415 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 14/08/1414 August 2014 | ADOPT ARTICLES 23/07/2014 |
| 14/08/1414 August 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 01/08/141 August 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/08/141 August 2014 | COMPANY NAME CHANGED PMPARTNERS LIMITED CERTIFICATE ISSUED ON 01/08/14 |
| 12/03/1412 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 13/09/1313 September 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 13/09/1313 September 2013 | REGISTERED OFFICE CHANGED ON 13/09/2013 FROM 12 SOUTHGATE STREET WINCHESTER HAMPSHIRE SO23 9EF |
| 15/03/1315 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 03/10/123 October 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 05/10/115 October 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 05/05/115 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 13/10/1013 October 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND CHRISTOPHER MEAD / 01/10/2009 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND CHRISTOPHER MEAD / 01/02/2008 |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 09/12/099 December 2009 | DISS40 (DISS40(SOAD)) |
| 08/12/098 December 2009 | FIRST GAZETTE |
| 08/12/098 December 2009 | Annual return made up to 15 August 2009 with full list of shareholders |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 22/06/0922 June 2009 | REGISTERED OFFICE CHANGED ON 22/06/09 FROM: GISTERED OFFICE CHANGED ON 22/06/2009 FROM 190 STRAND LONDON WC2R 1JN |
| 06/06/096 June 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER SWAN |
| 05/06/095 June 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN HEWITSON |
| 23/02/0923 February 2009 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS; AMEND |
| 18/12/0818 December 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 16/04/0816 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/09/0717 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | NEW DIRECTOR APPOINTED |
| 09/12/059 December 2005 | DIRECTOR RESIGNED |
| 09/12/059 December 2005 | SECRETARY RESIGNED |
| 09/12/059 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/12/059 December 2005 | NEW DIRECTOR APPOINTED |
| 14/09/0514 September 2005 | COMPANY NAME CHANGED LAWGRA (NO.1190) LIMITED CERTIFICATE ISSUED ON 14/09/05 |
| 15/08/0515 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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