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PBA INTERNATIONAL LIMITED

Company number 01299823

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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)
18 Oct 2011 CH01 Director's details changed for Paul Reilly on 16 August 2011
12 Oct 2011 TM01 Termination of appointment of Nigel Brown as a director
08 Aug 2011 AP03 Appointment of Mr Alec Stevens as a secretary
26 Jul 2011 TM02 Termination of appointment of Catherine Kearney as a secretary
01 Mar 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
06 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
22 Jul 2010 AD01 Registered office address changed from Knoll House Knoll Road Camberley Surrey GU15 3SY on 22 July 2010
10 Jun 2010 AP01 Appointment of Paul Reilly as a director
29 Apr 2010 TM01 Termination of appointment of Stephen Capel Davies as a director
22 Mar 2010 TM01 Termination of appointment of Paul Jenkin as a director
05 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
20 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
25 Jun 2009 288c Director's change of particulars / hendrik gelens / 24/06/2009
26 May 2009 363a Return made up to 31/12/08; full list of members
06 Apr 2009 288b Appointment terminated director anthony swift
05 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
22 Jan 2009 288b Appointment terminate, secretary logged form
10 Oct 2008 288c Director's change of particulars / nigel brown / 01/02/2008
25 Sep 2008 288a Director appointed paul campbell jenkin
25 Sep 2008 288b Appointment terminated director amarjit bhogal
19 Aug 2008 AA Total exemption full accounts made up to 31 March 2007
07 Aug 2008 363a Return made up to 31/12/07; full list of members
05 Aug 2008 288b Appointment terminated director william booth
17 Aug 2007 288a New director appointed
31 Jul 2007 288a New director appointed