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PB2PB LTD

Company number 03903908

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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)
23 Oct 2012 AA Total exemption full accounts made up to 31 January 2012
14 Feb 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
31 Oct 2011 AA Total exemption full accounts made up to 31 January 2011
08 Feb 2011 AR01 Annual return made up to 10 January 2011
15 Oct 2010 AA Total exemption full accounts made up to 31 January 2010
08 Feb 2010 AR01 Annual return made up to 10 January 2010
04 Feb 2010 CH01 Director's details changed for Agatha Shuk-Yee Wong-Fraser on 4 February 2010
04 Feb 2010 CH01 Director's details changed for Michael Bruce Fraser on 4 February 2010
04 Feb 2010 CH03 Secretary's details changed for Wai Kit Wong on 4 February 2010
25 Nov 2009 AA Total exemption full accounts made up to 31 January 2009
27 Jan 2009 363a Return made up to 10/01/09; full list of members
01 Dec 2008 AA Total exemption full accounts made up to 31 January 2008
01 Feb 2008 363a Return made up to 10/01/08; full list of members
28 Nov 2007 AA Total exemption full accounts made up to 31 January 2007
21 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Bus agreement sect 320 24/04/07
05 Feb 2007 363a Return made up to 10/01/07; full list of members
05 Dec 2006 AA Total exemption full accounts made up to 31 January 2006
09 Mar 2006 288a New director appointed
03 Feb 2006 363a Return made up to 10/01/06; full list of members
07 Dec 2005 AA Total exemption full accounts made up to 31 January 2005
27 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dir removed from comp 12/10/05
25 Oct 2005 288b Director resigned
11 Feb 2005 363s Return made up to 10/01/05; full list of members
03 Dec 2004 AA Total exemption full accounts made up to 31 January 2004
25 Feb 2004 363s Return made up to 10/01/04; full list of members
  • 363(288) ‐ Director's particulars changed