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PBJ MANAGEMENT LIMITED

Company number 02154550

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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)
28 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
04 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1,053
10 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
18 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1,053
09 Feb 2015 AD01 Registered office address changed from 22 Rathbone Street London W1T 1LA to 22 Rathbone Street London W1T 1LG on 9 February 2015
25 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
07 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 1,053
17 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
05 Mar 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
04 Mar 2013 AP01 Appointment of Gilbert Rozon as a director
19 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2013 SH01 Statement of capital following an allotment of shares on 3 December 2012
  • GBP 1,053
03 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
06 Mar 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
07 Dec 2011 AD01 Registered office address changed from 5 Soho Square London W1D 3QA on 7 December 2011
02 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
11 May 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
02 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
10 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
10 Feb 2010 AD03 Register(s) moved to registered inspection location
10 Feb 2010 AD03 Register(s) moved to registered inspection location
10 Feb 2010 AD03 Register(s) moved to registered inspection location
10 Feb 2010 AD03 Register(s) moved to registered inspection location
09 Feb 2010 AD02 Register inspection address has been changed
16 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008