PROJECT DEVELOPER FORUM LIMITED

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Company Documents

DateDescription
21/02/2521 February 2025 Confirmation statement made on 2025-02-20 with no updates

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04/09/244 September 2024 Total exemption full accounts made up to 2024-06-30

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22/07/2422 July 2024 Appointment of Ms Ayse Frey as a director on 2024-07-01

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22/07/2422 July 2024 Termination of appointment of Rachel Elizabeth Child as a director on 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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23/02/2423 February 2024 Confirmation statement made on 2024-02-20 with no updates

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21/09/2321 September 2023 Total exemption full accounts made up to 2023-06-30

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03/07/233 July 2023 Termination of appointment of Philipp Daniel Hauser as a director on 2023-06-28

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30/06/2330 June 2023 Appointment of Mr Nicholas James Marshall as a director on 2023-06-28

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/02/2322 February 2023 Confirmation statement made on 2023-02-20 with no updates

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05/10/225 October 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/02/2228 February 2022 Confirmation statement made on 2022-02-20 with no updates

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26/10/2126 October 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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09/02/219 February 2021 30/06/20 TOTAL EXEMPTION FULL

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10/11/2010 November 2020 REGISTERED OFFICE CHANGED ON 10/11/2020 FROM 19-21 BRIDGEMAN TERRACE WIGAN WN1 1TD ENGLAND

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10/11/2010 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL ELIZABETH CHILD / 02/11/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES

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14/02/2014 February 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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22/02/1922 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / PHILIPP DANIEL HAUSER / 19/02/2019

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22/02/1922 February 2019 APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED

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22/02/1922 February 2019 REGISTERED OFFICE CHANGED ON 22/02/2019 FROM C/O BAKER & MCKENZIE LLP 100 NEW BRIDGE STREET LONDON EC4V 6JA

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES

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22/02/1922 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / SVEN KOLMETZ / 19/02/2019

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22/02/1922 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL ELIZABETH CHILD / 19/02/2019

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19/12/1819 December 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES

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22/01/1822 January 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/02/1721 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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23/01/1723 January 2017 DIRECTOR APPOINTED PHILIPP DANIEL HAUSER

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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15/04/1615 April 2016 30/06/15 TOTAL EXEMPTION FULL

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08/03/168 March 2016 20/02/16 NO MEMBER LIST

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25/02/1625 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / SVEN KOLMETZ / 01/02/2016

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28/09/1528 September 2015 APPOINTMENT TERMINATED, DIRECTOR GARETH PHILLIPS

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12/03/1512 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / SVEN KOLMETZ / 20/02/2015

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12/03/1512 March 2015 20/02/15 NO MEMBER LIST

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27/11/1427 November 2014 FULL ACCOUNTS MADE UP TO 30/06/14

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10/10/1410 October 2014 ADOPT ARTICLES 23/09/2014

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28/04/1428 April 2014 30/06/13 TOTAL EXEMPTION FULL

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04/03/144 March 2014 20/02/14 NO MEMBER LIST

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09/04/139 April 2013 30/06/12 TOTAL EXEMPTION FULL

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27/02/1327 February 2013 20/02/13 NO MEMBER LIST

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27/02/1327 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / GARETH BRYDON PATRICK JAMES PHILLIPS / 01/01/2013

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14/06/1214 June 2012 APPOINTMENT TERMINATED, DIRECTOR LEO PERKOWSKI

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14/06/1214 June 2012 DIRECTOR APPOINTED SVEN KOLMETZ

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12/03/1212 March 2012 30/06/11 TOTAL EXEMPTION FULL

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24/02/1224 February 2012 20/02/12 NO MEMBER LIST

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26/04/1126 April 2011 ADOPT ARTICLES 13/01/2011

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08/03/118 March 2011 20/02/11 NO MEMBER LIST

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07/03/117 March 2011 DIRECTOR APPOINTED MS RACHEL ELIZABETH CHILD

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07/03/117 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / LEO PERKOWSKI / 01/10/2009

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07/03/117 March 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 01/10/2009

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07/03/117 March 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN ENDERLIN

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13/12/1013 December 2010 30/06/10 TOTAL EXEMPTION FULL

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31/08/1031 August 2010 DIRECTOR APPOINTED GARETH BRYDON PATRICK JAMES PHILLIPS

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18/08/1018 August 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW PRAG

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29/03/1029 March 2010 20/02/10

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07/04/097 April 2009 CURREXT FROM 28/02/2010 TO 30/06/2010

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20/02/0920 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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