PROJECT M (UK) LTD
Company Documents
| Date | Description |
|---|---|
| 06/12/136 December 2013 | DIRECTOR APPOINTED MR KIRK WAYNE THOMPSON |
| 06/12/136 December 2013 | COMPANY NAME CHANGED PREMIER METAL TRADING LTD CERTIFICATE ISSUED ON 06/12/13 |
| 30/10/1330 October 2013 | REGISTERED OFFICE CHANGED ON 30/10/2013 FROM DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE MIDDLESEX HA7 1JS ENGLAND |
| 23/10/1323 October 2013 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM C/O C/O CDS CHARTERED ACCOUNTANTS DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE MIDDLESEX HA7 1JS ENGLAND |
| 01/08/131 August 2013 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM RECYCLE UK GREEN LANE BURGHFIELD READING RG30 3XN ENGLAND |
| 29/07/1329 July 2013 | COMPANY NAME CHANGED PROJECT M (UK) LTD CERTIFICATE ISSUED ON 29/07/13 |
| 26/07/1326 July 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 23/07/1323 July 2013 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM C/O CDS CHARTERED ACCOUNTANTS DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE MIDDLESEX HA7 1JS |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, DIRECTOR KIRK THOMPSON |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/07/134 July 2013 | Annual return made up to 5 December 2012 with full list of shareholders |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, SECRETARY CDS SECRETARIAL SERVICES LIMITED |
| 12/06/1212 June 2012 | DISS40 (DISS40(SOAD)) |
| 11/06/1211 June 2012 | Annual return made up to 5 December 2011 with full list of shareholders |
| 10/04/1210 April 2012 | FIRST GAZETTE |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/01/1120 January 2011 | Annual return made up to 5 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/01/1013 January 2010 | Annual return made up to 5 December 2009 with full list of shareholders |
| 13/01/1013 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CDS SECRETARIAL SERVICES LIMITED / 05/12/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIRK WAYNE THOMPSON / 05/12/2009 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/09/093 September 2009 | SECRETARY APPOINTED CDS SECRETARIAL SERVICES LIMITED |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED SECRETARY CDS SECRETARIAL SERVICES LIMITED |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED SECRETARY CDS SECRETARIES LIMITED |
| 06/08/096 August 2009 | SECRETARY APPOINTED CDS SECRETARIAL SERVICES LIMITED |
| 11/06/0911 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / CDS SECRETARIES LIMITED / 10/06/2009 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 30/05/0930 May 2009 | DISS40 (DISS40(SOAD)) |
| 29/05/0929 May 2009 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | REGISTERED OFFICE CHANGED ON 06/05/2009 FROM 582 C/O CDS CHARTERED ACCOUNTANTS HONEYPOT LANE STANMORE MIDDLESEX HA7 1JS |
| 28/04/0928 April 2009 | FIRST GAZETTE |
| 24/04/0924 April 2009 | REGISTERED OFFICE CHANGED ON 24/04/2009 FROM 88-90 CAMDEN ROAD LONDON NW1 9EA |
| 25/11/0825 November 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 07/10/087 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 31/03/0731 March 2007 | DIRECTOR RESIGNED |
| 21/01/0721 January 2007 | NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | COMPANY NAME CHANGED UPROCK PROPERTIES LIMITED CERTIFICATE ISSUED ON 21/12/06 |
| 05/12/065 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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