Pmd Ventures Ltd was setup in 2004, it's status in the Companies House registry is set to "Active". Alan, Ibi, Singh, Shivani are the current directors of this company. We do not know the number of employees at this organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALAN, Ibi | 24 September 2012 | - | 1 |
SINGH, Shivani | 14 May 2004 | 24 September 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 August 2020 | |
AA - Annual Accounts | 29 November 2019 | |
CS01 - N/A | 18 July 2019 | |
AA - Annual Accounts | 17 December 2018 | |
CS01 - N/A | 22 May 2018 | |
AA - Annual Accounts | 12 July 2017 | |
CH01 - Change of particulars for director | 19 June 2017 | |
CH03 - Change of particulars for secretary | 19 June 2017 | |
CH01 - Change of particulars for director | 19 June 2017 | |
CH01 - Change of particulars for director | 19 June 2017 | |
CS01 - N/A | 26 May 2017 | |
AR01 - Annual Return | 07 June 2016 | |
AA - Annual Accounts | 19 April 2016 | |
AA - Annual Accounts | 26 February 2016 | |
AA01 - Change of accounting reference date | 11 February 2016 | |
CERTNM - Change of name certificate | 11 August 2015 | |
AR01 - Annual Return | 07 August 2015 | |
AA - Annual Accounts | 27 February 2015 | |
CH03 - Change of particulars for secretary | 23 July 2014 | |
CH01 - Change of particulars for director | 23 July 2014 | |
CH01 - Change of particulars for director | 23 July 2014 | |
AR01 - Annual Return | 23 June 2014 | |
AA - Annual Accounts | 28 February 2014 | |
AD01 - Change of registered office address | 20 February 2014 | |
AR01 - Annual Return | 22 July 2013 | |
CH01 - Change of particulars for director | 09 April 2013 | |
CH03 - Change of particulars for secretary | 09 April 2013 | |
CH01 - Change of particulars for director | 09 April 2013 | |
AA - Annual Accounts | 28 February 2013 | |
SH08 - Notice of name or other designation of class of shares | 27 September 2012 | |
AP03 - Appointment of secretary | 27 September 2012 | |
TM02 - Termination of appointment of secretary | 27 September 2012 | |
AR01 - Annual Return | 14 August 2012 | |
CH01 - Change of particulars for director | 15 May 2012 | |
CH01 - Change of particulars for director | 15 May 2012 | |
AA - Annual Accounts | 29 February 2012 | |
CH01 - Change of particulars for director | 06 September 2011 | |
CH01 - Change of particulars for director | 06 September 2011 | |
AR01 - Annual Return | 22 August 2011 | |
AA - Annual Accounts | 25 February 2011 | |
CH01 - Change of particulars for director | 28 July 2010 | |
CH01 - Change of particulars for director | 28 July 2010 | |
AR01 - Annual Return | 27 July 2010 | |
CH01 - Change of particulars for director | 27 July 2010 | |
CH01 - Change of particulars for director | 27 July 2010 | |
AA - Annual Accounts | 02 March 2010 | |
RESOLUTIONS - N/A | 20 July 2009 | |
RESOLUTIONS - N/A | 20 July 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 July 2009 | |
128(4) - Notice of assignment of name or new name to any class of shares | 20 July 2009 | |
363a - Annual Return | 15 July 2009 | |
287 - Change in situation or address of Registered Office | 15 July 2009 | |
RESOLUTIONS - N/A | 22 April 2009 | |
287 - Change in situation or address of Registered Office | 22 April 2009 | |
AA - Annual Accounts | 04 March 2009 | |
288a - Notice of appointment of directors or secretaries | 08 October 2008 | |
363a - Annual Return | 22 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 May 2008 | |
AA - Annual Accounts | 27 February 2008 | |
287 - Change in situation or address of Registered Office | 26 February 2008 | |
363a - Annual Return | 06 August 2007 | |
287 - Change in situation or address of Registered Office | 06 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 August 2007 | |
AA - Annual Accounts | 05 January 2007 | |
MEM/ARTS - N/A | 08 August 2006 | |
CERTNM - Change of name certificate | 26 July 2006 | |
363a - Annual Return | 07 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 May 2006 | |
AA - Annual Accounts | 21 September 2005 | |
288a - Notice of appointment of directors or secretaries | 10 August 2005 | |
363a - Annual Return | 09 August 2005 | |
288b - Notice of resignation of directors or secretaries | 31 May 2005 | |
287 - Change in situation or address of Registered Office | 31 May 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 September 2004 | |
CERTNM - Change of name certificate | 06 July 2004 | |
288b - Notice of resignation of directors or secretaries | 28 May 2004 | |
287 - Change in situation or address of Registered Office | 28 May 2004 | |
288a - Notice of appointment of directors or secretaries | 28 May 2004 | |
NEWINC - New incorporation documents | 14 May 2004 |