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PMF-1, LTD

Company number 05014280

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Nov 2008	288b	Appointment terminated director ion dagtoglou de carteret	View PDF Appointment terminated director ion dagtoglou de carteret - link opens in a new window - 1 page (1 page)
01 Oct 2008	AA	Full accounts made up to 30 November 2007	View PDF Full accounts made up to 30 November 2007 - link opens in a new window - 14 pages (14 pages)
30 Jun 2008	288a	Director appointed mr gregory p minson	View PDF Director appointed mr gregory p minson - link opens in a new window - 2 pages (2 pages)
12 Jun 2008	288b	Appointment terminated director kimmo tammela	View PDF Appointment terminated director kimmo tammela - link opens in a new window - 1 page (1 page)
07 Feb 2008	363s	Return made up to 13/01/08; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/01/08; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
01 Oct 2007	AA	Full accounts made up to 30 November 2006	View PDF Full accounts made up to 30 November 2006 - link opens in a new window - 12 pages (12 pages)
12 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Feb 2007	363s	Return made up to 13/01/07; full list of members	View PDF Return made up to 13/01/07; full list of members - link opens in a new window - 7 pages (7 pages)
25 Sep 2006	AA	Full accounts made up to 30 November 2005	View PDF Full accounts made up to 30 November 2005 - link opens in a new window - 13 pages (13 pages)
08 Feb 2006	363s	Return made up to 13/01/06; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 13/01/06; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
20 Sep 2005	AA	Full accounts made up to 30 November 2004	View PDF Full accounts made up to 30 November 2004 - link opens in a new window - 11 pages (11 pages)
01 Feb 2005	363s	Return made up to 13/01/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/01/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
18 Jan 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
10 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
28 Jan 2004	225	Accounting reference date shortened from 31/01/05 to 30/11/04	View PDF Accounting reference date shortened from 31/01/05 to 30/11/04 - link opens in a new window - 1 page (1 page)
13 Jan 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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