PM SECURE LIMITED

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Company Documents

DateDescription
24/02/1524 February 2015 Annual accounts small company total exemption made up to 24 May 2014

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16/10/1416 October 2014 Annual return made up to 5 October 2014 with full list of shareholders

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24/05/1424 May 2014 Annual accounts for year ending 24 May 2014

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24/02/1424 February 2014 Annual accounts small company total exemption made up to 24 May 2013

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06/12/136 December 2013 Annual return made up to 5 October 2013 with full list of shareholders

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24/05/1324 May 2013 Annual accounts for year ending 24 May 2013

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22/02/1322 February 2013 Annual accounts small company total exemption made up to 24 May 2012

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21/12/1221 December 2012 Annual return made up to 5 October 2012 with full list of shareholders

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03/12/123 December 2012 REGISTERED OFFICE CHANGED ON 03/12/2012 FROM 171-173 GRAY'S INN ROAD LONDON WC1X 8UE UNITED KINGDOM

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24/05/1224 May 2012 Annual accounts for year ending 24 May 2012

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24/02/1224 February 2012 Annual accounts small company total exemption made up to 24 May 2011

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16/11/1116 November 2011 Annual return made up to 5 October 2011 with full list of shareholders

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16/11/1116 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / DARREN MANLEY / 05/10/2011

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 24 May 2010

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05/10/105 October 2010 Annual return made up to 5 October 2010 with full list of shareholders

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 24 May 2009

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09/12/099 December 2009 REGISTERED OFFICE CHANGED ON 09/12/2009 FROM 24 GRAYS INN ROAD LONDON WC1X 8HP

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11/11/0911 November 2009 Annual return made up to 5 October 2009 with full list of shareholders

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13/09/0913 September 2009 DIRECTOR APPOINTED DARREN MANLEY

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13/09/0913 September 2009 APPOINTMENT TERMINATED DIRECTOR MARK NORRIS

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24/03/0924 March 2009 Annual accounts small company total exemption made up to 24 May 2008

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15/10/0815 October 2008 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS

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09/04/089 April 2008 Annual accounts small company total exemption made up to 24 May 2007

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16/01/0816 January 2008 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS

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28/11/0728 November 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/11/0727 November 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/09/0710 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/05/06

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03/08/073 August 2007 ACC. REF. DATE SHORTENED FROM 31/10/06 TO 24/05/06

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24/03/0724 March 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/11/069 November 2006 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS

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05/10/055 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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