PBN SHOW 645 LIMITED

Company number 03691752

Date	Type	Description	View / Download
30 Nov 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Aug 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Aug 2010	DS01	Application to strike the company off the register	(3 pages)
19 Jan 2010	AR01	Annual return made up to 5 January 2010 with full list of shareholders Statement of capital on 2010-01-19 GBP 1	(4 pages)
19 Jan 2010	CH01	Director's details changed for Mr Robert William Bielby on 19 January 2010	(2 pages)
19 Jan 2010	TM02	Termination of appointment of Conrad Morris as a secretary	(1 page)
02 Sep 2009	MA	Memorandum and Articles of Association	(5 pages)
29 Aug 2009	CERTNM	Company name changed customer club LIMITED\certificate issued on 29/08/09	(2 pages)
01 Jul 2009	MA	Memorandum and Articles of Association	(6 pages)
25 Jun 2009	CERTNM	Company name changed training innovation LIMITED\certificate issued on 27/06/09	(2 pages)
08 Apr 2009	AA	Total exemption small company accounts made up to 30 September 2008	(4 pages)
26 Jan 2009	363a	Return made up to 05/01/09; full list of members	(3 pages)
02 Nov 2008	AA	Total exemption small company accounts made up to 30 September 2007	(5 pages)
08 Oct 2008	288b	Appointment Terminated Director stephen sumner	(1 page)
16 Sep 2008	287	Registered office changed on 16/09/2008 from 1 cranford court king street knutsford cheshire WA16 8BW	(1 page)
16 Jan 2008	363a	Return made up to 05/01/08; full list of members	(2 pages)
24 Jul 2007	AA	Accounts made up to 30 September 2006	(5 pages)
12 Jul 2007	225	Accounting reference date shortened from 31/03/07 to 30/09/06	(1 page)
01 Feb 2007	363a	Return made up to 05/01/07; full list of members	(2 pages)
31 Jan 2007	AA	Accounts made up to 31 March 2006	(2 pages)
31 Mar 2006	288a	New director appointed	(1 page)
31 Mar 2006	287	Registered office changed on 31/03/06 from: unit 5 haig court haig road parkgate industrial estate knutsford cheshire WA16 8XZ	(1 page)
31 Mar 2006	288b	Secretary resigned	(1 page)
31 Mar 2006	288a	New secretary appointed	(1 page)
22 Feb 2006	363a	Return made up to 05/01/06; full list of members	(2 pages)