PBI GROUP HOLDINGS LIMITED

Company number 04152381

Date	Type	Description	View / Download
28 Jun 2011	TM01	Termination of appointment of Ronald Ivans as a director	(1 page)
28 Jun 2011	AP01	Appointment of Mr Paul Seth Aronoff as a director	(2 pages)
27 Jun 2011	AP01	Appointment of Mr Mark Gerald Fresson as a director	(2 pages)
02 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(4 pages)
20 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(51 pages)
04 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(4 pages)
30 Oct 2009	CH01	Director's details changed for Vasant Gopaldas Dattani on 26 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Vasant Gopaldas Dattani on 21 October 2009	(2 pages)
29 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(53 pages)
21 Oct 2009	CH01	Director's details changed for Ronald Joseph Ivans on 21 October 2009	(2 pages)
21 Oct 2009	CH03	Secretary's details changed for Batoolah Dawreeawoo on 21 October 2009	(1 page)
06 Feb 2009	363a	Return made up to 01/02/09; full list of members	(3 pages)
23 Dec 2008	SH20	Statement by Directors	(1 page)
23 Dec 2008	CAP-SS	Solvency Statement dated 12/12/08	(1 page)
23 Dec 2008	CAP-MDSC	Min Detail Amend Capital eff 23/12/08	(1 page)
23 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
13 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(50 pages)
04 Feb 2008	363a	Return made up to 01/02/08; full list of members	(2 pages)
31 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(46 pages)
02 Apr 2007	288c	Secretary's particulars changed	(1 page)
05 Feb 2007	363a	Return made up to 01/02/07; full list of members	(2 pages)
05 Feb 2007	287	Registered office changed on 05/02/07 from: c/o bache commodities LIMITED 9 devonshire square london EC2M 4HP	(1 page)
05 Feb 2007	287	Registered office changed on 05/02/07 from: c/o bache financial LIMITED devonshire square, london EC2M 4HP	(1 page)
05 Jan 2007	288b	Director resigned	(1 page)
05 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(40 pages)

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