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P.B.T. INTERNATIONAL LIMITED

Company number 01805267

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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)
24 Apr 2008 AA Full accounts made up to 30 June 2007
22 Jan 2008 403a Declaration of satisfaction of mortgage/charge
21 Dec 2007 AUD Auditor's resignation
22 Nov 2007 403a Declaration of satisfaction of mortgage/charge
22 Nov 2007 403a Declaration of satisfaction of mortgage/charge
22 Nov 2007 395 Particulars of mortgage/charge
02 Jul 2007 363s Return made up to 14/06/07; no change of members
  • 363(288) ‐ Director's particulars changed
08 May 2007 AA Full accounts made up to 30 June 2006
27 Feb 2007 395 Particulars of mortgage/charge
23 Feb 2007 395 Particulars of mortgage/charge
02 Aug 2006 AA Full accounts made up to 30 June 2005
14 Jul 2006 288b Director resigned
27 Jun 2006 363s Return made up to 14/06/06; no change of members
25 Apr 2006 244 Delivery ext'd 3 mth 30/06/05
30 Nov 2005 AA Full accounts made up to 30 June 2004
21 Nov 2005 363s Return made up to 14/06/05; full list of members
21 Nov 2005 288b Director resigned
21 Nov 2005 288c Director's particulars changed
27 Jul 2005 288b Director resigned
26 Jul 2005 288b Director resigned
28 Apr 2005 122 S-div 20/04/05
28 Apr 2005 122 £ ic 10100/100 20/04/05 £ sr 1000000@0.01=10000
28 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Apr 2005 288a New director appointed
08 Apr 2005 288a New director appointed