PBH (UK) LIMITED

Company number 00022419

Date	Type	Description	View / Download
04 Jun 2007	363a	Return made up to 30/05/07; full list of members	(2 pages)
19 Apr 2007	AAMD	Amended full accounts made up to 31 December 2005	(12 pages)
22 Mar 2007	AA	Accounts made up to 31 December 2005	(12 pages)
22 Mar 2007	AA	Accounts made up to 31 December 2004	(11 pages)
28 Feb 2007	88(2)R	Ad 29/12/06--------- £ si 1500000@1=1500000 £ ic 45535000/47035000	(2 pages)
02 Jun 2006	363a	Return made up to 30/05/06; full list of members	(2 pages)
02 Jun 2006	287	Registered office changed on 02/06/06 from: broadwalk house,5 appold street london EC2A 2DA	(1 page)
14 Dec 2005	288c	Secretary's particulars changed	(1 page)
24 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
27 Jul 2005	288a	New secretary appointed	(1 page)
27 Jul 2005	288b	Secretary resigned	(1 page)
27 Jun 2005	363s	Return made up to 30/05/05; full list of members	(6 pages)
01 Nov 2004	AA	Accounts made up to 31 December 2003	(12 pages)
29 Jul 2004	AA	Accounts made up to 31 December 2002	(12 pages)
09 Jul 2004	363s	Return made up to 30/05/04; full list of members	(6 pages)
27 Jun 2003	363s	Return made up to 30/05/03; full list of members	(6 pages)
24 Feb 2003	AUD	Auditor's resignation	(2 pages)
02 Jul 2002	363s	Return made up to 30/05/02; full list of members	(6 pages)
11 Jun 2002	AA	Accounts made up to 31 December 2001	(11 pages)
07 Aug 2001	AA	Accounts made up to 31 December 2000	(11 pages)
06 Jul 2001	363s	Return made up to 30/05/01; full list of members	(6 pages)
27 Oct 2000	AA	Accounts made up to 31 December 1999	(10 pages)
21 Aug 2000	363s	Return made up to 30/05/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
21 Aug 2000	288a	New secretary appointed	(2 pages)
26 Jul 2000	288b	Secretary resigned	(1 page)