PBW GROUP LIMITED

Company number 02461447

Date	Type	Description	View / Download
24 Jan 2007	288a	New secretary appointed	(1 page)
04 Oct 2006	288c	Secretary's particulars changed	(1 page)
10 Jul 2006	288c	Director's particulars changed	(1 page)
30 Jun 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
28 Jun 2006	288b	Director resigned	(1 page)
29 Mar 2006	363a	Return made up to 26/03/06; full list of members	(2 pages)
20 Dec 2005	288c	Secretary's particulars changed	(1 page)
04 Nov 2005	288a	New secretary appointed	(1 page)
04 Nov 2005	288b	Secretary resigned	(1 page)
14 Jun 2005	363s	Return made up to 26/03/05; full list of members	(3 pages)
14 Jun 2005	363(287)	Registered office changed on 14/06/05
14 Jun 2005	363(288)	Director's particulars changed
14 Jun 2005	363(353)	Location of register of members address changed
12 May 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
15 Nov 2004	AUD	Auditor's resignation	(1 page)
06 Jul 2004	287	Registered office changed on 06/07/04 from: gate house 1 st.john's square farringdon london EC1M 4DH	(1 page)
06 Jul 2004	288b	Secretary resigned	(1 page)
06 Jul 2004	288a	New director appointed	(2 pages)
06 Jul 2004	288a	New director appointed	(3 pages)
29 Jun 2004	288a	New secretary appointed	(2 pages)
22 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)