P. B. M. LIMITED

Company number 00838249

Date	Type	Description	View / Download
15 Dec 2009	CH01	Director's details changed for Leo Martin on 7 December 2009	(3 pages)
15 Dec 2009	CH01	Director's details changed for Mr Kevin Middleton on 7 December 2009	(3 pages)
03 Nov 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(6 pages)
28 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(8 pages)
27 Apr 2009	288c	Director's change of particulars / kevin middleton / 01/01/2007	(1 page)
25 Nov 2008	363s	Return made up to 30/09/08; full list of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed	(7 pages)
28 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(6 pages)
15 Jul 2008	AA	Total exemption full accounts made up to 31 December 2006	(8 pages)
16 Nov 2007	363s	Return made up to 30/09/07; full list of members	(7 pages)
11 Apr 2007	288a	New director appointed	(3 pages)
02 Nov 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
26 Oct 2006	363s	Return made up to 30/09/06; full list of members	(7 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
19 Oct 2005	363s	Return made up to 30/09/05; full list of members	(7 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
15 Oct 2004	363s	Return made up to 30/09/04; full list of members	(7 pages)
25 Mar 2004	288b	Director resigned	(1 page)
24 Mar 2004	AA	Full accounts made up to 30 June 2003	(17 pages)
27 Jan 2004	363s	Return made up to 24/12/03; full list of members	(8 pages)
05 Nov 2003	288c	Director's particulars changed	(1 page)
12 Sep 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Aug 2003	288a	New director appointed	(4 pages)
27 Aug 2003	288a	New secretary appointed	(1 page)
27 Aug 2003	288a	New director appointed	(3 pages)
12 Aug 2003	287	Registered office changed on 12/08/03 from: a l fuller LTD, aquis court, fishpool street, st. Albans, hertfordshire AL3 4RF	(1 page)