THE PERFORMANCE MANAGEMENT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 12/10/0912 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 02/04/092 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 06/10/086 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 16/01/0616 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 23/12/0423 December 2004 | DIRECTOR RESIGNED |
| 23/12/0423 December 2004 | DIRECTOR RESIGNED |
| 07/10/047 October 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 23/07/0323 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | � SR 2000@1 23/09/00 |
| 24/07/0224 July 2002 | 29/09/01 FULL LIST NOF |
| 03/11/013 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 02/10/012 October 2001 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 01/06/001 June 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 13/10/9913 October 1999 | ALTER MEM AND ARTS 31/10/97 |
| 13/10/9913 October 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 17/04/9917 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 06/01/996 January 1999 | RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS |
| 14/01/9814 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 03/10/973 October 1997 | RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS |
| 01/10/971 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9711 August 1997 | DIRECTOR RESIGNED |
| 24/04/9724 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 21/02/9721 February 1997 | RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS |
| 07/05/967 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 13/02/9613 February 1996 | RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS |
| 26/06/9526 June 1995 | SHARES AGREEMENT OTC |
| 26/06/9526 June 1995 | SHARES AGREEMENT OTC |
| 06/06/956 June 1995 | NEW DIRECTOR APPOINTED |
| 06/06/956 June 1995 | |
| 06/06/956 June 1995 | |
| 06/06/956 June 1995 | |
| 06/06/956 June 1995 | |
| 06/06/956 June 1995 | NEW DIRECTOR APPOINTED |
| 06/06/956 June 1995 | NEW DIRECTOR APPOINTED |
| 06/06/956 June 1995 | NEW DIRECTOR APPOINTED |
| 17/02/9517 February 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/02/95 |
| 17/02/9517 February 1995 | COMMISSION PAYABLE RELATING TO SHARES |
| 17/02/9517 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 17/02/9517 February 1995 | NC INC ALREADY ADJUSTED 08/02/95 |
| 17/11/9417 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/9417 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/11/9417 November 1994 | ALTER MEM AND ARTS 11/10/94 |
| 17/11/9417 November 1994 | REGISTERED OFFICE CHANGED ON 17/11/94 FROM: G OFFICE CHANGED 17/11/94 P O BOX 55 7 SPA ROAD LONDON SE16 3QQ |
| 11/10/9411 October 1994 | Incorporation |
| 11/10/9411 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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