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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)
04 Feb 2010 AA Full accounts made up to 31 March 2009
17 Apr 2009 288b Appointment terminated secretary alistair peel
17 Apr 2009 288a Secretary appointed nicola challen
11 Mar 2009 363a Return made up to 07/03/09; full list of members
04 Feb 2009 AA Full accounts made up to 31 March 2008
27 Oct 2008 288a Secretary appointed alistair charles peel
01 Sep 2008 288b Appointment terminated secretary maria de freitas
29 May 2008 288b Appointment terminated director simon neville
04 Apr 2008 363a Return made up to 07/03/08; full list of members
04 Apr 2008 287 Registered office changed on 04/04/2008 from tower 42 level 37 25 old broad street london EC2N 1HQ united kingdom
04 Apr 2008 353 Location of register of members
03 Apr 2008 190 Location of debenture register
25 Mar 2008 287 Registered office changed on 25/03/2008 from cable house 54-62 new broad street london EC2M 1ST
03 Feb 2008 AA Full accounts made up to 31 March 2007
08 Jan 2008 288c Secretary's particulars changed
02 Jan 2008 288a New director appointed
13 Dec 2007 88(2)R Ad 20/11/07--------- £ si 10000@1=10000 £ ic 2/10002
28 Aug 2007 288a New director appointed
28 Aug 2007 288b Director resigned
25 May 2007 AA Full accounts made up to 31 March 2006
16 Mar 2007 363a Return made up to 07/03/07; full list of members
11 Dec 2006 288b Director resigned
11 Dec 2006 288a New director appointed
26 Jul 2006 AA Full accounts made up to 31 May 2005
13 Jul 2006 288c Secretary's particulars changed