PMS DESIGN LIMITED

Company Documents

DateDescription
21/10/1321 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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01/03/131 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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21/12/1221 December 2012 Annual return made up to 8 December 2012 with full list of shareholders

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26/01/1226 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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05/01/125 January 2012 Annual return made up to 8 December 2011 with full list of shareholders

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03/02/113 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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23/12/1023 December 2010 REGISTERED OFFICE CHANGED ON 23/12/2010 FROM
ROYD HOUSE, 286 MANNINGHAM LANE
BRADFORD
WEST YORKSHIRE
BD8 7BP

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23/12/1023 December 2010 Annual return made up to 8 December 2010 with full list of shareholders

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17/09/1017 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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16/07/1016 July 2010 SECRETARY'S CHANGE OF PARTICULARS / PETER DUNCAN EXLEY / 16/07/2010

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER DUNCAN EXLEY / 16/07/2010

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26/01/1026 January 2010 Annual return made up to 8 December 2009 with full list of shareholders

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01/10/091 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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16/12/0816 December 2008 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS

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16/12/0816 December 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER EXLEY / 30/06/2008

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25/07/0825 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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11/01/0811 January 2008 REGISTERED OFFICE CHANGED ON 11/01/08 FROM:
AUKE RHODES CHARTERED
ACCOUNTANTS ROYD HOUSE
286 MANNINGHAM LANE BRADFORD
W YORKS BD8 7BP

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11/01/0811 January 2008 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS

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03/11/073 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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16/01/0716 January 2007 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS

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19/12/0619 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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18/01/0618 January 2006 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS

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26/04/0526 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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24/01/0524 January 2005 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS

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11/08/0411 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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15/12/0315 December 2003 RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS

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24/01/0324 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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17/12/0217 December 2002 RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS

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11/03/0211 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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22/01/0222 January 2002 RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS

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14/12/0014 December 2000 SECRETARY RESIGNED

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14/12/0014 December 2000 NEW SECRETARY APPOINTED

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08/12/008 December 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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