PMP VENTURES GP II LIMITED
Warning: The most recent accounts from 30 June 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 28/04/1428 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 06/02/146 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, SECRETARY KAREN MARRIOTT |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 29/03/1329 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 05/03/135 March 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 30/03/1230 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 05/03/125 March 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 05/03/125 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BAUER / 01/11/2011 |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK RAYNER |
| 26/08/1126 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BAUER / 01/07/2011 |
| 28/03/1128 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 04/03/114 March 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 13/09/1013 September 2010 | SECRETARY APPOINTED KAREN ALISON MARRIOTT |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, SECRETARY DBA SECRETARIES LIMITED |
| 30/08/1030 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY RAYNER / 06/08/2010 |
| 01/04/101 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 05/03/105 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DBA SECRETARIES LIMITED / 06/10/2009 |
| 05/03/105 March 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BAUER / 19/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY RAYNER / 19/11/2009 |
| 23/04/0923 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 06/03/096 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RAYNER / 06/03/2009 |
| 06/03/096 March 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | SECRETARY APPOINTED DBA SECRETARIES LIMITED |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED SECRETARY EDWIN HAYTON |
| 25/02/0825 February 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 15/05/0715 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0615 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0614 March 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/06/07 |
| 08/02/068 February 2006 | SECRETARY RESIGNED |
| 06/02/066 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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