- Company Overview for PBE MARKING SYSTEMS LIMITED (03994846)
- Filing history for PBE MARKING SYSTEMS LIMITED (03994846)
- People for PBE MARKING SYSTEMS LIMITED (03994846)
- Charges for PBE MARKING SYSTEMS LIMITED (03994846)
- More for PBE MARKING SYSTEMS LIMITED (03994846)
| 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) |
|---|---|---|---|
| 26 Jul 2012 | AR01 | Annual return made up to 16 May 2012 with full list of shareholders | |
| 13 Apr 2012 | AD01 | Registered office address changed from 717 Banbury Avenue Slough Berkshire SL1 4LR on 13 April 2012 | |
| 04 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 15 Jun 2011 | AR01 | Annual return made up to 16 May 2011 with full list of shareholders | |
| 24 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
| 10 Jun 2010 | AR01 | Annual return made up to 16 May 2010 with full list of shareholders | |
| 10 Jun 2010 | CH01 | Director's details changed for Jean-Louis Maurice Dubuit on 16 May 2010 | |
| 09 Jun 2010 | CH01 | Director's details changed for Kevin Martin Long on 16 May 2010 | |
| 09 Jun 2010 | CH03 | Secretary's details changed for Kevin Martin Long on 16 May 2010 | |
| 05 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 06 Aug 2009 | 363a | Return made up to 16/05/09; full list of members | |
| 06 Aug 2009 | 353 | Location of register of members | |
| 18 Jul 2009 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
| 20 Nov 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 08 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 29 Aug 2008 | 363s | Return made up to 16/05/08; full list of members | |
| 15 Aug 2008 | 353a | Location of register of members (non legible) | |
| 15 Aug 2008 | 88(2) | Ad 23/10/07\gbp si 200000@1=200000\gbp ic 1000000/1200000\ | |
| 15 Aug 2008 | 123 | Gbp nc 1000000/1200000\23/10/07 | |
| 15 Aug 2008 | 288a | Secretary appointed kevin long | |
| 25 Oct 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 17 Aug 2007 | 288b | Secretary resigned;director resigned | |
| 18 Jul 2007 | 363s |
Return made up to 16/05/07; full list of members
|
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| 08 Feb 2007 | 288b | Director resigned | |
| 12 Jan 2007 | 288a | New director appointed |