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PMF-2, LTD

Company number 05035199

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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)
09 Oct 2013 SH10 Particulars of variation of rights attached to shares
09 Oct 2013 SH08 Change of share class name or designation
24 Sep 2013 AP01 Appointment of Mr Michael Holmes as a director
14 Aug 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
19 Apr 2013 AP03 Appointment of Thomas Kelly as a secretary
18 Apr 2013 AA Full accounts made up to 31 December 2012
12 Apr 2013 TM01 Termination of appointment of Shaun Collins as a director
22 Nov 2012 CH01 Director's details changed for Mr Gregory Paul Minson on 15 November 2012
23 Aug 2012 TM02 Termination of appointment of Nicholas Russell as a secretary
28 May 2012 AA Full accounts made up to 31 December 2011
27 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
05 Apr 2012 SH01 Statement of capital following an allotment of shares on 5 March 2012
  • USD 1
  • EUR 12,023,178
13 Dec 2011 AP01 Appointment of Mr. Shaun Anthony Collins as a director
13 Jul 2011 CH01 Director's details changed for Mr Gregory Paul Minson on 1 May 2011
27 Jun 2011 AA Full accounts made up to 31 December 2010
28 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
24 Jan 2011 AP01 Appointment of Carolina Marte as a director
14 Jul 2010 AA Full accounts made up to 31 December 2009
12 Jul 2010 TM01 Termination of appointment of Jacqueline Hale as a director
23 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
22 Apr 2010 AP03 Appointment of Clare Charlotte Richards as a secretary
10 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
29 Oct 2009 88(2) Ad 30/09/09-30/09/09\eur si 850000@1=850000\eur ic 9203050/10053050\
06 Oct 2009 MISC Form 123 increase capital by 10000000 eur