PMIB LIMITED
Company number 02009050 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2015 | DIRECTOR APPOINTED MR SAMUEL ALAN WAUCHOPE | View document |
| 24 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN WEBB | View document |
| 24 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LUETCHFORD | View document |
| 7 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 3 Jun 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | View document |
| 1 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 11 Jun 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | View document |
| 2 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 11 Apr 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | View document |
| 19 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN TIBBS | View document |
| 5 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 16 Jun 2011 | DIRECTOR APPOINTED MR JOHN ANTHONY JOSEPH WEBB | View document |
| 1 Apr 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | View document |
| 9 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARSHALL SECURITIES LIMITED / 30/06/2010 | View document |
| 9 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 12 Apr 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | View document |
| 28 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LAWRENCE TIBBS / 27/11/2009 | View document |
| 28 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SELLICK LUETCHFORD / 27/11/2009 | View document |
| 28 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA CHRISTINE LUETCHFORD / 27/11/2009 | View document |
| 28 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA TIBBS / 27/11/2009 | View document |
| 13 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN TIBBS / 13/07/2009 | View document |
| 13 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 26 Jun 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | View document |
| 18 Mar 2009 | DIRECTOR APPOINTED LAURA TIBBS | View document |
| 18 Mar 2009 | DIRECTOR APPOINTED NICOLA CHRISTINE LUETCHFORD | View document |
| 24 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 23 Jul 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 23 Jul 2008 | REGISTERED OFFICE CHANGED ON 23/07/08 FROM: GISTERED OFFICE CHANGED ON 23/07/2008 FROM 145-157 STJOHN STREET LONDON EC1V 4RE | View document |
| 23 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN TIBBS / 01/07/2007 | View document |
| 23 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Feb 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | View document |
| 30 Jul 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS | View document |
| 19 Jul 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | View document |
| 20 Jul 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 17 Mar 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | View document |
| 3 Aug 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 17 Jan 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | View document |
| 27 Jul 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 29 Jun 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | View document |
| 29 Jul 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 7 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 | View document |
| 31 Dec 2002 | SECRETARY RESIGNED | View document |
| 31 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 25 Jul 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 2 Apr 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 | View document |
| 15 Nov 2001 | COMPANY NAME CHANGED MARSHALL HOLDING UK LIMITED CERTIFICATE ISSUED ON 15/11/01 | View document |
| 13 Jul 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 28 Jan 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 | View document |
| 31 Jul 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | View document |
| 27 Jan 2000 | AUDITOR'S RESIGNATION | View document |
| 27 Jan 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 | View document |
| 8 Jul 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS | View document |
| 27 Jan 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 | View document |
| 27 Oct 1998 | AUDITOR'S RESIGNATION | View document |
| 9 Jul 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS | View document |
| 21 Jan 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 | View document |
| 14 Jul 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS | View document |
| 12 Feb 1997 | REGISTERED OFFICE CHANGED ON 12/02/97 FROM: G OFFICE CHANGED 12/02/97 99 CHARTERHOUSE STREET LONDON EC1M 6HR | View document |
| 15 Jan 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 | View document |
| 2 Aug 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS | View document |
| 23 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 | View document |
| 25 Jul 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS | View document |
| 30 Apr 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 41 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 22 Jul 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS | View document |
| 17 Mar 1994 | FULL ACCOUNTS MADE UP TO 01/10/93 | View document |
| 15 Jul 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS | View document |
| 18 Apr 1993 | FULL ACCOUNTS MADE UP TO 02/10/92 | View document |
| 21 Aug 1992 | RETURN MADE UP TO 19/07/92; FULL LIST OF MEMBERS | View document |
| 21 Aug 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 May 1992 | REGISTERED OFFICE CHANGED ON 22/05/92 FROM: G OFFICE CHANGED 22/05/92 NORFOLK HOUSE 13 SOUTHAMPTON PLACE LONDON WC1A 2AJ | View document |
| 11 Mar 1992 | SECRETARY RESIGNED | View document |
| 11 Mar 1992 | DIRECTOR RESIGNED | View document |
| 11 Mar 1992 | DIRECTOR RESIGNED | View document |
| 11 Mar 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1992 | FULL ACCOUNTS MADE UP TO 27/09/91 | View document |
| 30 Oct 1991 | FULL ACCOUNTS MADE UP TO 05/10/90 | View document |
| 24 Sep 1991 | RETURN MADE UP TO 19/07/91; NO CHANGE OF MEMBERS | View document |
| 14 Jun 1991 | FULL ACCOUNTS MADE UP TO 29/09/89 | View document |
| 14 Jun 1991 | RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS | View document |
| 15 Mar 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 15 Sep 1988 | RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS | View document |
| 15 Sep 1988 | FULL ACCOUNTS MADE UP TO 25/09/87 | View document |
| 22 Aug 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 16 Jul 1986 | COMPANY NAME CHANGED ACTIVEMASTER LIMITED CERTIFICATE ISSUED ON 16/07/86 | View document |
| 10 Jul 1986 | GAZETTABLE DOCUMENT | View document |
| 10 Jul 1986 | REGISTERED OFFICE CHANGED ON 10/07/86 FROM: G OFFICE CHANGED 10/07/86 47 BRUNSWICK PLACE LONDON N1 6EE | View document |
| 10 Jul 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Apr 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |