P.B.M.FLATS MANAGEMENT LIMITED

Company number 00997967

Date	Type	Description	View / Download
29 Mar 2016	AA	Full accounts made up to 23 June 2015	(9 pages)
09 Mar 2016	AP04	Appointment of Burlington Estates (London) Limited as a secretary on 1 March 2016	(2 pages)
07 Mar 2016	AD01	Registered office address changed from Caxton Gate 32 Caxton Road London W12 8AJ to C/O Burlington Estates (London) Limited 15 Bolton Street London W1J 8BG on 7 March 2016	(1 page)
07 Mar 2016	TM02	Termination of appointment of Fw Gapp (Management Services) Limited as a secretary on 29 February 2016	(1 page)
22 Feb 2016	AAMD	Amended full accounts made up to 23 June 2014	(11 pages)
19 Feb 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 June 2015	(19 pages)
19 Feb 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 June 2014	(19 pages)
11 Jan 2016	AP01	Appointment of Mr Peter James Knight as a director on 12 March 2014	(2 pages)
22 Dec 2015	AP01	Appointment of Mr Sanjiva Perera as a director on 4 March 2015	(2 pages)
22 Jul 2015	AR01	Annual return made up to 26 June 2015 no member list ANNOTATION Clarification a second filed AR01 was registered on 19/02/2016	(7 pages)
22 Jul 2015	CH01	Director's details changed for Mr David Owen Anthony Gubbay on 26 June 2015	(2 pages)
21 Jul 2015	CH01	Director's details changed for Mr Pablo Riveroll on 26 June 2015	(2 pages)
21 Jul 2015	CH01	Director's details changed for Mr David John Newman on 26 June 2015	(2 pages)
21 Jul 2015	CH01	Director's details changed for Mr David Kenneth Devore on 26 June 2015	(2 pages)
21 Jul 2015	CH04	Secretary's details changed for Fw Gapp (Management Services) Limited on 26 June 2015	(1 page)
30 Jan 2015	AA	Full accounts made up to 23 June 2014	(9 pages)
10 Dec 2014	AD01	Registered office address changed from , Kensington Heights, 91-95 Campden Hill Road, London, W8 7BA to Caxton Gate 32 Caxton Road London W12 8AJ on 10 December 2014	(1 page)
05 Nov 2014	TM01	Termination of appointment of Lucy Arabella Sophie Barda as a director on 8 October 2014	(1 page)
23 Jul 2014	AR01	Annual return made up to 26 June 2014 no member list ANNOTATION Clarification a second filed AR01 was registered on 19/02/2016	(7 pages)
08 Jul 2014	TM01	Termination of appointment of Caroline Trace as a director	(1 page)
08 Jul 2014	AP01	Appointment of Mr David John Newman as a director	(2 pages)
03 Jan 2014	AA	Full accounts made up to 23 June 2013	(9 pages)
25 Jul 2013	AR01	Annual return made up to 26 June 2013 no member list	(6 pages)
25 Jul 2013	AP01	Appointment of Mr David Gubbay as a director	(2 pages)
23 Jul 2013	AP01	Appointment of Mr Pablo Riveroll as a director	(2 pages)