PF MANAGEMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/11/1424 November 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 03/10/143 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/06/1424 June 2014 | REGISTERED OFFICE CHANGED ON 24/06/2014 FROM 2-4 LAMBTON PLACE LONDON W11 2SH |
| 24/06/1424 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KONSTANTIN VON UNGER / 24/06/2014 |
| 28/11/1328 November 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 28/11/2013 |
| 28/11/1328 November 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/11/1223 November 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 21/05/1221 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/05/1217 May 2012 | DIRECTOR APPOINTED DR THOMAS ALEXANDER HUBERT |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DROSTEN |
| 23/11/1123 November 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/08/1118 August 2011 | DIRECTOR APPOINTED KONSTANTIN VON UNGER |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS LESNIEWICZ |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED ROBERT JEAN DROSTEN |
| 02/12/102 December 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN PFLEIDERER |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, DIRECTOR HANS PFLEIDERER |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK PFLEIDERER |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ERNST PFLEIDERER |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/11/0924 November 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/12/0811 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | PREVEXT FROM 30/11/2007 TO 31/12/2007 |
| 05/12/075 December 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: G OFFICE CHANGED 01/03/07 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
| 26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | NEW SECRETARY APPOINTED |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | SECRETARY RESIGNED |
| 06/12/066 December 2006 | S366A DISP HOLDING AGM 23/11/06 |
| 23/11/0623 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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