PMIB LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/1524 June 2015 | DIRECTOR APPOINTED MR SAMUEL ALAN WAUCHOPE |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN WEBB |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LUETCHFORD |
| 07/07/147 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 03/06/143 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 01/07/131 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 11/06/1311 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 02/07/122 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 11/04/1211 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 19/08/1119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN TIBBS |
| 05/07/115 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 16/06/1116 June 2011 | DIRECTOR APPOINTED MR JOHN ANTHONY JOSEPH WEBB |
| 01/04/111 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 09/07/109 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARSHALL SECURITIES LIMITED / 30/06/2010 |
| 09/07/109 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 12/04/1012 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 28/11/0928 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LAWRENCE TIBBS / 27/11/2009 |
| 28/11/0928 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SELLICK LUETCHFORD / 27/11/2009 |
| 28/11/0928 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA CHRISTINE LUETCHFORD / 27/11/2009 |
| 28/11/0928 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA TIBBS / 27/11/2009 |
| 13/07/0913 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN TIBBS / 13/07/2009 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED LAURA TIBBS |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED NICOLA CHRISTINE LUETCHFORD |
| 24/07/0824 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 23/07/0823 July 2008 | REGISTERED OFFICE CHANGED ON 23/07/08 FROM: GISTERED OFFICE CHANGED ON 23/07/2008 FROM 145-157 STJOHN STREET LONDON EC1V 4RE |
| 23/07/0823 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN TIBBS / 01/07/2007 |
| 23/07/0823 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/02/0819 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS |
| 19/07/0719 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 03/08/053 August 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 31/12/0231 December 2002 | SECRETARY RESIGNED |
| 31/12/0231 December 2002 | NEW SECRETARY APPOINTED |
| 25/07/0225 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 15/11/0115 November 2001 | COMPANY NAME CHANGED MARSHALL HOLDING UK LIMITED CERTIFICATE ISSUED ON 15/11/01 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 31/07/0031 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | AUDITOR'S RESIGNATION |
| 27/01/0027 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 08/07/998 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 27/01/9927 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 27/10/9827 October 1998 | AUDITOR'S RESIGNATION |
| 09/07/989 July 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 21/01/9821 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 14/07/9714 July 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 12/02/9712 February 1997 | REGISTERED OFFICE CHANGED ON 12/02/97 FROM: G OFFICE CHANGED 12/02/97 99 CHARTERHOUSE STREET LONDON EC1M 6HR |
| 15/01/9715 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 02/08/962 August 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 23/05/9623 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 25/07/9525 July 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 30/04/9530 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/07/9422 July 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 17/03/9417 March 1994 | FULL ACCOUNTS MADE UP TO 01/10/93 |
| 15/07/9315 July 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 18/04/9318 April 1993 | FULL ACCOUNTS MADE UP TO 02/10/92 |
| 21/08/9221 August 1992 | RETURN MADE UP TO 19/07/92; FULL LIST OF MEMBERS |
| 21/08/9221 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/9222 May 1992 | REGISTERED OFFICE CHANGED ON 22/05/92 FROM: G OFFICE CHANGED 22/05/92 NORFOLK HOUSE 13 SOUTHAMPTON PLACE LONDON WC1A 2AJ |
| 11/03/9211 March 1992 | SECRETARY RESIGNED |
| 11/03/9211 March 1992 | DIRECTOR RESIGNED |
| 11/03/9211 March 1992 | DIRECTOR RESIGNED |
| 11/03/9211 March 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/03/9211 March 1992 | NEW DIRECTOR APPOINTED |
| 09/03/929 March 1992 | FULL ACCOUNTS MADE UP TO 27/09/91 |
| 30/10/9130 October 1991 | FULL ACCOUNTS MADE UP TO 05/10/90 |
| 24/09/9124 September 1991 | RETURN MADE UP TO 19/07/91; NO CHANGE OF MEMBERS |
| 14/06/9114 June 1991 | FULL ACCOUNTS MADE UP TO 29/09/89 |
| 14/06/9114 June 1991 | RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS |
| 15/03/8915 March 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 15/09/8815 September 1988 | RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS |
| 15/09/8815 September 1988 | FULL ACCOUNTS MADE UP TO 25/09/87 |
| 22/08/8622 August 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 16/07/8616 July 1986 | COMPANY NAME CHANGED ACTIVEMASTER LIMITED CERTIFICATE ISSUED ON 16/07/86 |
| 10/07/8610 July 1986 | GAZETTABLE DOCUMENT |
| 10/07/8610 July 1986 | REGISTERED OFFICE CHANGED ON 10/07/86 FROM: G OFFICE CHANGED 10/07/86 47 BRUNSWICK PLACE LONDON N1 6EE |
| 10/07/8610 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/04/8611 April 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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