PDU (UK) LIMITED

Company number 05832075

Date	Type	Description	View / Download
28 Jun 2013	AP04	Appointment of Breams Registrars and Nominees Limited as a secretary	(2 pages)
04 Jun 2013	AUD	Auditor's resignation	(1 page)
27 Jun 2012	AA	Total exemption small company accounts made up to 30 November 2011	(7 pages)
14 Jun 2012	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	(1 page)
08 Jun 2012	AP01	Appointment of Mr Malcolm Charles Pink as a director	(3 pages)
08 Jun 2012	AP01	Appointment of Prida Tiasuwan as a director	(3 pages)
08 Jun 2012	AP01	Appointment of Sunanta Tiasuwan as a director	(3 pages)
08 Jun 2012	AP01	Appointment of Prapee Sorakraikitikul as a director	(3 pages)
08 Jun 2012	TM01	Termination of appointment of Stephen Winnen as a director	(2 pages)
08 Jun 2012	AD01	Registered office address changed from , Atrium Court, 15 Jockey's Fields, London, WC1R 4QR on 8 June 2012	(2 pages)
01 Jun 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders ANNOTATION Clarification a Second filed AR01 is registered on 10/06/2015	(4 pages)
04 Jan 2012	CERTNM	Company name changed gemondo LIMITED\certificate issued on 04/01/12 RES15 ‐ Change company name resolution on 2011-12-23	(3 pages)
04 Jan 2012	CONNOT	Change of name notice	(2 pages)
08 Jun 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	(3 pages)
08 Jun 2011	CH04	Secretary's details changed for Cep Secretaries Limited on 6 June 2011	(2 pages)
01 Jun 2011	TM01	Termination of appointment of Anne Keogh as a director	(1 page)
01 Jun 2011	AP01	Appointment of Mr Stephen Winnen as a director	(2 pages)
21 Mar 2011	AA	Total exemption small company accounts made up to 30 November 2010	(7 pages)
23 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	(6 pages)
07 Jul 2010	TM01	Termination of appointment of Paula Greasley as a director	(2 pages)
07 Jul 2010	AP01	Appointment of Anne Keogh as a director	(3 pages)
15 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	(12 pages)
30 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	(6 pages)
15 Sep 2009	363a	Return made up to 30/05/09; full list of members; amend	(6 pages)
17 Jul 2009	363a	Return made up to 30/05/09; no change of members	(4 pages)