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PREBON LIMITED

Company number 02699385

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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)
01 Oct 2013 AA Full accounts made up to 31 December 2012
28 Mar 2013 AP03 Appointment of Diana Dyer Bartlett as a secretary
28 Mar 2013 TM02 Termination of appointment of Justin Hoskins as a secretary
08 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
27 Nov 2012 TM02 Termination of appointment of Nicola Challen as a secretary
11 Sep 2012 AP03 Appointment of Mr Justin Wilbert Hoskins as a secretary
11 Jul 2012 AA Full accounts made up to 31 December 2011
04 Apr 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
19 Dec 2011 AA Full accounts made up to 31 March 2011
17 Nov 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
01 Jul 2011 SH20 Statement by directors
01 Jul 2011 CAP-SS Solvency statement dated 29/06/11
01 Jul 2011 SH19 Statement of capital on 1 July 2011
  • GBP 10,002.00
01 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sahre premium acc cancelled 29/06/2011
04 May 2011 AAMD Amended full accounts made up to 31 March 2010
05 Apr 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
09 Mar 2011 AA Full accounts made up to 31 March 2010
20 Aug 2010 TM01 Termination of appointment of Andrew Evans as a director
20 Aug 2010 AP01 Appointment of Mr Robin James Stewart as a director
16 Aug 2010 CH01 Director's details changed for Paul Richard Mainwaring on 29 June 2010
01 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Remove s/cap clause 18/06/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
06 Apr 2010 CH03 Secretary's details changed for Nicola Challen on 6 April 2010
06 Apr 2010 CH01 Director's details changed for Andrew Keith Evans on 6 April 2010
06 Apr 2010 CH01 Director's details changed for Paul Richard Mainwaring on 6 April 2010