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PB INTERNATIONAL TRAVEL LIMITED

Company number 01915566

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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)
15 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 210,105
30 Sep 2013 AD01 Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013
12 Aug 2013 AA Accounts for a small company made up to 30 April 2013
07 May 2013 MR04 Satisfaction of charge 5 in full
07 May 2013 MR04 Satisfaction of charge 6 in full
07 May 2013 MR04 Satisfaction of charge 7 in full
23 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
20 Jul 2012 AA Full accounts made up to 30 April 2012
25 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
02 Aug 2011 AA Accounts for a small company made up to 30 April 2011
18 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
18 Oct 2010 CH01 Director's details changed for Mr Guy Charles Van Zwanenberg on 18 October 2010
05 Aug 2010 AA Accounts for a small company made up to 30 April 2010
23 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for Mr Michael Aubrey on 1 October 2009
22 Oct 2009 CH03 Secretary's details changed for Thampiah Sivathasan on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Mr Guy Van Zwanenberg on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Mr Simon James Meeke on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Linda Meriel Neal on 1 October 2009
30 Jul 2009 AA Accounts for a small company made up to 30 April 2009
22 Oct 2008 363a Return made up to 01/10/08; full list of members
14 Oct 2008 88(2) Ad 15/09/08\gbp si 80000@1=80000\gbp ic 130105/210105\
01 Aug 2008 AA Accounts for a small company made up to 30 April 2008
03 Jun 2008 288a Director appointed mr simon james meeke
03 Jun 2008 288a Director appointed mr michael aubrey