PMF-2 (BES I) LTD

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Company Documents

DateDescription
28/04/1528 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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15/04/1515 April 2015 APPOINTMENT TERMINATED, DIRECTOR GREGORY MINSON

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26/09/1426 September 2014 DIRECTOR APPOINTED MR JEREMY ALAN WILTSHIRE

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20/08/1420 August 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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30/04/1430 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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02/04/142 April 2014 APPOINTMENT TERMINATED, DIRECTOR CAROLINA MARTE

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06/11/136 November 2013 REDUCE ISSUED CAPITAL 01/11/2013

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06/11/136 November 2013 STATEMENT BY DIRECTORS

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06/11/136 November 2013 06/11/13 STATEMENT OF CAPITAL EUR 3429411.60

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06/11/136 November 2013 SOLVENCY STATEMENT DATED 01/11/13

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16/10/1316 October 2013 DIRECTORS AUTHORISED TO CREATE & ISSUE REDEEMABLE SHARES OF EUR 1.00 EACH 06/11/2012

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09/10/139 October 2013 VARYING SHARE RIGHTS AND NAMES

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24/09/1324 September 2013 DIRECTOR APPOINTED MR MICHAEL HOLMES

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14/08/1314 August 2013 ADOPT ARTICLES 29/10/2012

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25/04/1325 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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19/04/1319 April 2013 SECRETARY APPOINTED THOMAS KELLY

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18/04/1318 April 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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12/04/1312 April 2013 APPOINTMENT TERMINATED, DIRECTOR SHAUN COLLINS

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22/11/1222 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY PAUL MINSON / 15/11/2012

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23/08/1223 August 2012 APPOINTMENT TERMINATED, SECRETARY NICHOLAS RUSSELL

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28/05/1228 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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27/04/1227 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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13/12/1113 December 2011 DIRECTOR APPOINTED MR. SHAUN ANTHONY COLLINS

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13/07/1113 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY PAUL MINSON / 01/05/2011

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27/06/1127 June 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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28/04/1128 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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24/01/1124 January 2011 DIRECTOR APPOINTED CAROLINA MARTE

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14/07/1014 July 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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12/07/1012 July 2010 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HALE

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23/04/1023 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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22/04/1022 April 2010 SECRETARY APPOINTED CLARE CHARLOTTE RICHARDS

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07/04/107 April 2010 APPOINTMENT TERMINATED, DIRECTOR ROY EDWIN CAMPBELL II

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22/07/0922 July 2009 DIRECTOR APPOINTED ROY EDWIN CAMPBELL II

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22/07/0922 July 2009 DIRECTOR APPOINTED JACQUELINE ANN HALE

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20/07/0920 July 2009 CURRSHO FROM 31/05/2010 TO 31/12/2009

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17/07/0917 July 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/07/098 July 2009 COMPANY NAME CHANGED PMF-2 (BES III) LTD CERTIFICATE ISSUED ON 08/07/09

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29/05/0929 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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