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PIB GLOBAL LIMITED

Company number 02592184

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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)
08 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1,334,500	View PDF Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1,334,500 - link opens in a new window - 10 pages (10 pages)
08 Dec 2015	AA	Accounts for a small company made up to 31 August 2015	View PDF Accounts for a small company made up to 31 August 2015 - link opens in a new window - 7 pages (7 pages)
31 Jul 2015	AP01	Appointment of Mrs Jennifer Burton as a director on 26 June 2015	View PDF Appointment of Mrs Jennifer Burton as a director on 26 June 2015 - link opens in a new window - 2 pages (2 pages)
23 Jun 2015	AA	Accounts for a small company made up to 31 August 2014	View PDF Accounts for a small company made up to 31 August 2014 - link opens in a new window - 7 pages (7 pages)
10 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Approved 29/05/2015	View PDF Resolutions RES13 ‐ Approved 29/05/2015 - link opens in a new window - 4 pages (4 pages)
10 Jun 2015	MR01	Registration of charge 025921840003, created on 29 May 2015	View PDF Registration of charge 025921840003, created on 29 May 2015 - link opens in a new window - 46 pages (46 pages)
25 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 1,334,500	View PDF Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 1,334,500 - link opens in a new window - 9 pages (9 pages)
19 May 2014	AA	Accounts for a small company made up to 31 August 2013	View PDF Accounts for a small company made up to 31 August 2013 - link opens in a new window - 7 pages (7 pages)
20 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 1,334,500	View PDF Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 1,334,500 - link opens in a new window - 9 pages (9 pages)
20 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Company entered into guarantee, debenture and deed 31/01/2014	View PDF Resolutions RES13 ‐ Company entered into guarantee, debenture and deed 31/01/2014 - link opens in a new window - 2 pages (2 pages)
18 Feb 2014	MR01	Registration of charge 025921840002	View PDF Registration of charge 025921840002 - link opens in a new window - 33 pages (33 pages)
11 Feb 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
08 Apr 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	View PDF Annual return made up to 28 February 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
26 Mar 2013	AA	Accounts for a small company made up to 31 August 2012	View PDF Accounts for a small company made up to 31 August 2012 - link opens in a new window - 7 pages (7 pages)
26 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	View PDF Annual return made up to 28 February 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
17 Jan 2012	AA	Accounts for a small company made up to 31 August 2011	View PDF Accounts for a small company made up to 31 August 2011 - link opens in a new window - 7 pages (7 pages)
20 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 09/12/2011	View PDF Resolutions RES13 ‐ Facility agreement 09/12/2011 - link opens in a new window - 2 pages (2 pages)
20 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	View PDF Annual return made up to 28 February 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
20 Jan 2011	AA	Accounts for a small company made up to 31 August 2010	View PDF Accounts for a small company made up to 31 August 2010 - link opens in a new window - 7 pages (7 pages)
07 Apr 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	View PDF Annual return made up to 28 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Apr 2010	CH01	Director's details changed for Mr Richard Douglas Blackburn on 22 March 2010	View PDF Director's details changed for Mr Richard Douglas Blackburn on 22 March 2010 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	CH01	Director's details changed for Michael Richard Andrew Shaw on 22 March 2010	View PDF Director's details changed for Michael Richard Andrew Shaw on 22 March 2010 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	CH01	Director's details changed for Mr Peter Melvyn Wilby on 22 March 2010	View PDF Director's details changed for Mr Peter Melvyn Wilby on 22 March 2010 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	CH01	Director's details changed for Mark Studholme on 22 March 2010	View PDF Director's details changed for Mark Studholme on 22 March 2010 - link opens in a new window - 2 pages (2 pages)

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