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PB PACKAGING GROUP LTD

Company number 00698834

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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)
05 Aug 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
03 May 2011 AA Full accounts made up to 30 November 2010
22 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Mr Geoffrey Walter Davies on 10 July 2010
22 Jul 2010 CH01 Director's details changed for Joanna Clare Phyllis Copley on 10 July 2010
22 Jul 2010 CH01 Director's details changed for Sally Maria Arbuthnott on 10 July 2010
18 May 2010 AA Full accounts made up to 30 November 2009
06 Feb 2010 SH01 Statement of capital following an allotment of shares on 5 January 2010
  • GBP 975
13 Jul 2009 363a Return made up to 10/07/09; full list of members
09 May 2009 395 Particulars of a mortgage or charge / charge no: 1
02 Apr 2009 AA Full accounts made up to 30 November 2008
29 Sep 2008 AA Full accounts made up to 30 November 2007
10 Jul 2008 363a Return made up to 10/07/08; full list of members
16 Jul 2007 363a Return made up to 12/07/07; full list of members
13 Jul 2007 288c Director's particulars changed
23 Apr 2007 AA Full accounts made up to 30 November 2006
02 Aug 2006 363a Return made up to 12/07/06; full list of members
02 Aug 2006 288c Director's particulars changed
07 Jun 2006 AA Full accounts made up to 30 November 2005
15 Jul 2005 363s Return made up to 12/07/05; full list of members
31 Mar 2005 AA Full accounts made up to 30 November 2004
18 Feb 2005 288a New director appointed
28 Jul 2004 363s Return made up to 18/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 May 2004 AA Full accounts made up to 30 November 2003
26 Apr 2004 AUD Auditor's resignation