PB 28 LIMITED

Company number 03081715

Date	Type	Description	View / Download
15 Sep 2011	CAP-SS	Solvency statement dated 12/09/11	(1 page)
15 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Cancel share cap a/c of £400000 12/09/2011	(1 page)
15 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Removal of auth cap restrictions 12/09/2011 RES14 ‐ Capitalise £400000 12/09/2011	(3 pages)
15 Sep 2011	SH01	Statement of capital following an allotment of shares on 12 September 2011 GBP 400,100	(4 pages)
22 Jul 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	(4 pages)
11 May 2011	AD01	Registered office address changed from Royal Chambers 8/12 Doncaster Gate Rotherham South Yorkshire S65 1DJ on 11 May 2011	(2 pages)
18 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
02 Feb 2011	AA	Total exemption small company accounts made up to 31 July 2010	(9 pages)
08 Sep 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	(4 pages)
19 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)
14 Oct 2009	AA	Accounts for a small company made up to 31 July 2009	(7 pages)
04 Sep 2009	363a	Return made up to 19/07/09; full list of members	(3 pages)
11 May 2009	AA	Accounts for a small company made up to 31 July 2008	(7 pages)
23 Sep 2008	288c	Secretary's change of particulars / alison cutts / 17/12/2007	(2 pages)
23 Sep 2008	288c	Director's change of particulars / phillip buckley / 17/12/2007	(1 page)
29 Jul 2008	363a	Return made up to 19/07/08; full list of members	(3 pages)
11 Apr 2008	AA	Accounts for a small company made up to 31 July 2007	(7 pages)
06 Aug 2007	363a	Return made up to 19/07/07; full list of members	(2 pages)
25 Jun 2007	288a	New secretary appointed	(2 pages)
25 Jun 2007	288b	Secretary resigned;director resigned	(1 page)
27 Mar 2007	AA	Accounts for a small company made up to 31 July 2006	(7 pages)
22 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
03 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
06 Sep 2006	353	Location of register of members	(1 page)
29 Aug 2006	288b	Director resigned	(1 page)