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PB AGGETT LIMITED

Company number 04162259

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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)
05 Mar 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
26 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Feb 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
12 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Nov 2011 AP04 Appointment of Averillo Company Services Ltd as a secretary
21 Nov 2011 TM02 Termination of appointment of Secretarial Solutions Limited as a secretary
21 Nov 2011 AD01 Registered office address changed from One London Wall London EC2Y 5AB on 21 November 2011
06 Apr 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
20 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
22 Mar 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
14 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Feb 2009 363a Return made up to 16/02/09; full list of members
09 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
18 Feb 2008 363a Return made up to 16/02/08; full list of members
14 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
19 Feb 2007 363a Return made up to 16/02/07; full list of members
19 Feb 2007 288c Director's particulars changed
31 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
04 Apr 2006 288c Secretary's particulars changed
04 Apr 2006 363a Return made up to 16/02/06; full list of members
24 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
11 Jan 2006 287 Registered office changed on 11/01/06 from: 5TH floor 5 old bailey london EC4M 7JX
29 Mar 2005 363s Return made up to 16/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
18 Jun 2004 288c Secretary's particulars changed