PMDG LIMITED
Company number 03139370 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | View document |
| 10 Feb 2014 | Annual return made up to 13 January 2014 with full list of shareholders | View document |
| 21 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | View document |
| 22 Feb 2013 | Annual return made up to 13 January 2013 with full list of shareholders | View document |
| 11 Jun 2012 | REGISTERED OFFICE CHANGED ON 11/06/2012 FROM PRYSMIAN HOUSE DEW LANE EASTLEIGH SOUTHAMPTON HAMPSHIRE SO50 9PX | View document |
| 17 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 | View document |
| 18 Jan 2012 | Annual return made up to 13 January 2012 with full list of shareholders | View document |
| 16 May 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 | View document |
| 13 Jan 2011 | Annual return made up to 13 January 2011 with full list of shareholders | View document |
| 22 Dec 2010 | Annual return made up to 19 December 2010 with full list of shareholders | View document |
| 28 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR JAN RYDGREN-KNUDSEN | View document |
| 28 Oct 2010 | DIRECTOR APPOINTED NIGEL LOUDON CONSTANTINE | View document |
| 28 Oct 2010 | DIRECTOR APPOINTED NIGEL KENRICK GROSVENOR PRESCOT | View document |
| 6 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAN RYDGREN-KNUDSEN / 01/08/2010 | View document |
| 1 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR SHANE BEAMISH | View document |
| 25 May 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 | View document |
| 23 Dec 2009 | Annual return made up to 19 December 2009 with full list of shareholders | View document |
| 7 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAN RYDGREN KNUDSEN / 06/11/2009 | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE PATRICK BEAMISH / 06/11/2009 | View document |
| 17 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 16 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 6 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 2 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON DE'ATH | View document |
| 2 Sep 2009 | REGISTERED OFFICE CHANGED ON 02/09/09 FROM: GISTERED OFFICE CHANGED ON 02/09/2009 FROM MANOR FARM COURTYARD WEST HAGBOURNE DIDCOT OXFORDSHIRE OX11 0ND | View document |
| 2 Sep 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR LUCA COPPOLA | View document |
| 1 Sep 2009 | COMPANY NAME CHANGED SIMTEX INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 01/09/09 | View document |
| 26 Jun 2009 | 31/08/08 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DE'ATH / 01/06/2009 | View document |
| 25 Mar 2009 | REGISTERED OFFICE CHANGED ON 25/03/09 FROM: GISTERED OFFICE CHANGED ON 25/03/2009 FROM PRYSMIAN HOUSE DEW LANE EASTLEIGH SOUTHAMPTON HAMPSHIRE SO50 9PX | View document |
| 20 Feb 2009 | REGISTERED OFFICE CHANGED ON 20/02/09 FROM: GISTERED OFFICE CHANGED ON 20/02/2009 FROM MANOR FARM COURTYARD WEST HAGBOURNE DIDCOT OXFORDSHIRE OX11 0ND | View document |
| 19 Feb 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 7 Jan 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | View document |
| 12 Nov 2008 | APPOINTMENT TERMINATED SECRETARY LUCA COPPOLA | View document |
| 12 Nov 2008 | DIRECTOR APPOINTED JAN RYDGREN KNUDSEN | View document |
| 12 Nov 2008 | SECRETARY APPOINTED SLC REGISTRARS LIMITED | View document |
| 16 Oct 2008 | PREVSHO FROM 30/09/2008 TO 31/08/2008 | View document |
| 13 Oct 2008 | DIRECTOR APPOINTED SHANE BEAMISH | View document |
| 13 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL PARSONS | View document |
| 13 Oct 2008 | APPOINTMENT TERMINATED SECRETARY SUSAN DE'ATH | View document |
| 13 Oct 2008 | DIRECTOR AND SECRETARY APPOINTED LUCA COPPOLA | View document |
| 5 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 14 Jan 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | View document |
| 12 Jun 2007 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: G OFFICE CHANGED 12/06/07 41 CORNMARKET STREET OXFORD OX1 3HA | View document |
| 31 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 10 Jan 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | View document |
| 21 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 22 Dec 2005 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | View document |
| 3 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 22 Dec 2004 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | View document |
| 4 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 30 Dec 2003 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS | View document |
| 12 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 15 Jan 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS | View document |
| 15 Oct 2002 | � NC 100000/2000000 20/09/02 | View document |
| 15 Oct 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Oct 2002 | NC INC ALREADY ADJUSTED 20/09/02 | View document |
| 15 Oct 2002 | Resolutions · 12 pages | View document |
| 24 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 10 Apr 2002 | � IC 100000/60000 20/02/02 � SR 40000@1=40000 | View document |
| 28 Dec 2001 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS | View document |
| 17 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 22 Dec 2000 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS | View document |
| 21 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 17 Dec 1999 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS | View document |
| 3 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 10 Dec 1998 | RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS | View document |
| 26 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 12 Jan 1998 | RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS | View document |
| 11 Sep 1997 | REGISTERED OFFICE CHANGED ON 11/09/97 FROM: G OFFICE CHANGED 11/09/97 18 BEAUMONT STREET OXFORD OXON OX1 2ND | View document |
| 11 Sep 1997 | 287 · 1 page | View document |
| 7 Feb 1997 | RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS | View document |
| 7 Feb 1997 | S386 DIS APP AUDS 16/01/97 | View document |
| 7 Feb 1997 | S252 DISP LAYING ACC 16/01/97 | View document |
| 7 Feb 1997 | S366A DISP HOLDING AGM 16/01/97 | View document |
| 7 Feb 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 20 Sep 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 5 Jan 1996 | NEW SECRETARY APPOINTED | View document |
| 5 Jan 1996 | REGISTERED OFFICE CHANGED ON 05/01/96 FROM: G OFFICE CHANGED 05/01/96 CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX | View document |
| 5 Jan 1996 | SECRETARY RESIGNED | View document |
| 5 Jan 1996 | DIRECTOR RESIGNED | View document |
| 19 Dec 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |