PLM LIMITED

Company Documents

DateDescription
13/08/1313 August 2013 STRUCK OFF AND DISSOLVED

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30/04/1330 April 2013 FIRST GAZETTE

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16/04/1216 April 2012 Annual return made up to 10 April 2012 with full list of shareholders

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20/03/1220 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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04/05/114 May 2011 Annual return made up to 10 April 2011 with full list of shareholders

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04/05/114 May 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEE ASSOCIATES (SECRETARIES) LIMITED / 10/04/2011

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02/02/112 February 2011 REGISTERED OFFICE CHANGED ON 02/02/2011 FROM
5 SOUTHAMPTON PLACE
LONDON
WC1A 2DA

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27/01/1127 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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21/12/1021 December 2010 APPOINTMENT TERMINATED, SECRETARY KAREN HILL

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21/12/1021 December 2010 DIRECTOR APPOINTED MR PETER MARLOW

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21/12/1021 December 2010 CORPORATE SECRETARY APPOINTED LEE ASSOCIATES (SECRETARIES) LIMITED

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21/12/1021 December 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT HUSBAND

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12/04/1012 April 2010 Annual return made up to 10 April 2010 with full list of shareholders

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18/01/1018 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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28/05/0928 May 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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30/09/0830 September 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS

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31/07/0731 July 2007 REGISTERED OFFICE CHANGED ON 31/07/07 FROM:
5 SOUTHAMPTON PLACE
LONDON
WC1A 2DA

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31/07/0731 July 2007 NEW SECRETARY APPOINTED

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25/07/0725 July 2007 NEW DIRECTOR APPOINTED

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18/04/0718 April 2007 DIRECTOR RESIGNED

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18/04/0718 April 2007 SECRETARY RESIGNED

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10/04/0710 April 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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