PB INTERNATIONAL TRAVEL LIMITED

Company number 01915566

Date	Type	Description	View / Download
09 Aug 2018	TM01	Termination of appointment of Guy Christopher Van Zwanenberg as a director on 31 July 2018	(1 page)
25 Jul 2018	AA	Accounts for a small company made up to 30 April 2018	(9 pages)
14 May 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-05-01	(3 pages)
18 Dec 2017	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017	(1 page)
03 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with updates	(4 pages)
25 Sep 2017	CH01	Director's details changed for Mr Oliver Edward De Montfort on 22 September 2017	(2 pages)
25 Sep 2017	CH03	Secretary's details changed for Mr Thampiah Sivathasan on 22 September 2017	(1 page)
05 Sep 2017	TM01	Termination of appointment of Yuki Amanda Dennis as a director on 29 August 2017	(1 page)
10 Aug 2017	AA	Accounts for a small company made up to 30 April 2017	(7 pages)
04 Aug 2017	AP01	Appointment of Mr Oliver Edward De Montfort as a director on 1 August 2017	(2 pages)
19 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
19 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 19 July 2017	(2 pages)
07 Feb 2017	TM01	Termination of appointment of Linda Meriel Neal as a director on 31 January 2017	(1 page)
25 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(5 pages)
03 Aug 2016	AA	Accounts for a small company made up to 30 April 2016	(5 pages)
18 Jan 2016	AA	Accounts for a small company made up to 30 April 2015	(5 pages)
06 Nov 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 210,105	(5 pages)
06 Nov 2015	CH01	Director's details changed for Mr Guy Christopher Van Zwanenberg on 30 October 2015	(2 pages)
06 Nov 2015	CH01	Director's details changed for Mr Simon James Meeke on 30 October 2015	(2 pages)
06 Nov 2015	CH01	Director's details changed for Ms Linda Meriel Neal on 30 October 2015	(2 pages)
06 Nov 2015	CH03	Secretary's details changed for Mr Thampiah Sivathasan on 30 October 2015	(1 page)
26 Jan 2015	AA	Accounts for a small company made up to 30 April 2014	(5 pages)
08 Dec 2014	TM01	Termination of appointment of Michael Aubrey as a director on 1 December 2014	(1 page)
08 Dec 2014	AP01	Appointment of Mrs Yuki Amanda Dennis as a director on 1 December 2014	(2 pages)
15 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 210,105	(7 pages)

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