PROFESSIONAL COST MANAGEMENT GROUP LIMITED
Company number 06511368
- Company Overview for PROFESSIONAL COST MANAGEMENT GROUP LIMITED (06511368)
- Filing history for PROFESSIONAL COST MANAGEMENT GROUP LIMITED (06511368)
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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) |
|---|---|---|---|
| 27 Feb 2014 | TM01 | Termination of appointment of Vincent Taupin as a director | |
| 16 Dec 2013 | AR01 |
Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
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| 07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 03 Jan 2013 | AR01 | Annual return made up to 14 December 2012 with full list of shareholders | |
| 02 Jan 2013 | AP04 | Appointment of Broadway Secretaries Limited as a secretary | |
| 02 Jan 2013 | TM02 | Termination of appointment of Frenger International Ltd as a secretary | |
| 26 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 01 Jun 2012 | AD01 | Registered office address changed from Wilberforce House Station Road London NW4 4QE United Kingdom on 1 June 2012 | |
| 10 Feb 2012 | AP01 | Appointment of Mr Vincent Augustin Jules Taupin as a director | |
| 10 Feb 2012 | TM01 | Termination of appointment of Marc Eisenberg as a director | |
| 04 Jan 2012 | AA | Full accounts made up to 31 December 2010 | |
| 20 Dec 2011 | AR01 | Annual return made up to 14 December 2011 with full list of shareholders | |
| 20 Dec 2011 | TM01 | Termination of appointment of Robet Henry as a director | |
| 02 Mar 2011 | AD01 | Registered office address changed from 50 Broadway London SW1H 0BL on 2 March 2011 | |
| 02 Mar 2011 | AP04 | Appointment of Frenger International Ltd as a secretary | |
| 02 Mar 2011 | TM02 | Termination of appointment of Broadway Secretaries Limited as a secretary | |
| 11 Jan 2011 | AR01 | Annual return made up to 14 December 2010 with full list of shareholders | |
| 09 Apr 2010 | AA | Full accounts made up to 31 December 2009 | |
| 18 Dec 2009 | AR01 | Annual return made up to 14 December 2009 with full list of shareholders | |
| 14 Dec 2009 | CH01 | Director's details changed for Robet Henry on 14 December 2009 | |
| 14 Dec 2009 | CH01 | Director's details changed for Coury John on 14 December 2009 | |
| 14 Dec 2009 | CH04 | Secretary's details changed for Broadway Secretaries Limited on 14 December 2009 | |
| 14 Dec 2009 | CH01 | Director's details changed for Marc Simon Eisenberg on 14 December 2009 | |
| 17 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 06 May 2009 | 288a | Director appointed robet henry |