PMA (NUMBER TWO) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/01/1615 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 16/07/1516 July 2015 | COMPANY NAME CHANGED JUST NICHE LIMITED CERTIFICATE ISSUED ON 16/07/15 |
| 16/07/1516 July 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 22/04/1522 April 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 24/04/1424 April 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/06/1328 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 17/06/1317 June 2013 | AUDITOR'S RESIGNATION |
| 13/05/1313 May 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 24/05/1224 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 19/01/1219 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 12/05/1112 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 08/04/118 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS MARGARET ELIZABETH GILMOUR / 08/04/2011 |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY SWATTON / 22/12/2010 |
| 26/11/1026 November 2010 | DIRECTOR APPOINTED MS ANNETTE JEANIE DEXTER |
| 24/11/1024 November 2010 | DIRECTOR APPOINTED MR ASHLEY SWATTON |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY JANE REYNOLDS / 24/11/2010 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DEMPSEY / 24/11/2010 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ULRICH REYNOLDS / 24/11/2010 |
| 24/11/1024 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS MARGARET ELIZABETH GILMOUR / 24/11/2010 |
| 11/10/1011 October 2010 | PREVEXT FROM 30/04/2010 TO 30/09/2010 |
| 16/09/1016 September 2010 | TRANSFER AGREEMENT 29/01/2010 |
| 05/05/105 May 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 06/08/096 August 2009 | DIRECTOR APPOINTED KERRY JANE REYNOLDS |
| 06/08/096 August 2009 | DIRECTOR APPOINTED PETER DEMPSEY |
| 06/08/096 August 2009 | SECRETARY APPOINTED MARGARET ELIZABETH GILMOUR |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED SECRETARY SHOOSMITHS SECRETARIES LIMITED |
| 04/06/094 June 2009 | COMPANY NAME CHANGED SHOO 452 LIMITED CERTIFICATE ISSUED ON 04/06/09 |
| 04/06/094 June 2009 | REGISTERED OFFICE CHANGED ON 04/06/09 FROM: GISTERED OFFICE CHANGED ON 04/06/2009 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH |
| 04/06/094 June 2009 | DIRECTOR APPOINTED MARK ULRICH REYNOLDS |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR SIAN SADLER |
| 21/04/0921 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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