PREBON LIMITED

Company number 02699385

Date	Type	Description	View / Download
16 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with no updates	(3 pages)
24 Jul 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
17 Jul 2018	CH01	Director's details changed for Mr Robin James Stewart on 17 July 2018	(2 pages)
18 Jan 2018	AP01	Appointment of Mr David Huw Williams as a director on 21 December 2017	(2 pages)
17 Jan 2018	TM01	Termination of appointment of Andrew Martin Baddeley as a director on 21 December 2017	(1 page)
16 Oct 2017	CS01	Confirmation statement made on 14 October 2017 with no updates	(3 pages)
23 Aug 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
21 Jul 2017	TM02	Termination of appointment of Tiffany Fern Brill as a secretary on 21 July 2017	(1 page)
30 Nov 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(5 pages)
09 Nov 2016	TM02	Termination of appointment of David Venus & Company Llp as a secretary on 31 October 2016	(1 page)
09 Nov 2016	AP03	Appointment of Tiffany Fern Brill as a secretary on 31 October 2016	(2 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
05 Jul 2016	TM01	Termination of appointment of Paul Richard Mainwaring as a director on 30 June 2016	(1 page)
06 Jun 2016	AP01	Appointment of Mr Andrew Martin Baddeley as a director on 6 May 2016	(2 pages)
17 May 2016	AP01	Appointment of Paul James Ashley as a director on 6 May 2016	(2 pages)
07 Mar 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 10,003	(5 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
16 Apr 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 10,003	(5 pages)
27 Mar 2015	CH04	Secretary's details changed for David Venus & Company Llp on 20 March 2015	(1 page)
20 Mar 2015	CH04	Secretary's details changed for David Venus & Company Llp on 20 March 2015	(1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
30 Jun 2014	AP04	Appointment of David Venus & Company Llp as a secretary	(2 pages)
30 Jun 2014	TM02	Termination of appointment of Diana Dyer Bartlett as a secretary	(1 page)
09 Apr 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 10,003	(6 pages)
09 Apr 2014	SH01	Statement of capital following an allotment of shares on 17 February 2014 GBP 10,003	(3 pages)

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