PME EDINBURGH LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/1516 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 09/01/159 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/11/1426 November 2014 | DISS40 (DISS40(SOAD)) |
| 25/11/1425 November 2014 | FIRST GAZETTE |
| 21/11/1421 November 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 04/12/134 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 29/07/1329 July 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 02/01/132 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 21/08/1221 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 06/12/116 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 09/08/119 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 07/12/107 December 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 30/11/1030 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / TAMI HOFFMAN / 01/07/2010 |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN SMITH / 01/07/2010 |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TAMI HOFFMAN / 01/07/2010 |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 16/12/0916 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 13/08/0813 August 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/08/087 August 2008 | COMPANY NAME CHANGED KARUSHI LIMITED CERTIFICATE ISSUED ON 07/08/08 |
| 05/08/085 August 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 12/02/0712 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 12/02/0712 February 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/01/05 |
| 22/03/0622 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 08/09/048 September 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | DELIVERY EXT'D 3 MTH 30/09/03 |
| 21/05/0421 May 2004 | REGISTERED OFFICE CHANGED ON 21/05/04 FROM: G OFFICE CHANGED 21/05/04 HATHAWAY HOUSE POPES DRIVE LONDON N3 1QF |
| 21/05/0421 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0421 May 2004 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 14/08/0314 August 2003 | NEW DIRECTOR APPOINTED |
| 05/08/035 August 2003 | DELIVERY EXT'D 3 MTH 30/09/02 |
| 02/10/022 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 17/09/0217 September 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 27/09/0027 September 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
| 08/07/008 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0019 May 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 30/09/00 |
| 03/08/993 August 1999 | SECRETARY RESIGNED |
| 03/08/993 August 1999 | DIRECTOR RESIGNED |
| 03/08/993 August 1999 | NEW DIRECTOR APPOINTED |
| 03/08/993 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/07/9927 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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