PBDD RACING LTD

Company number 04218793

Date	Type	Description	View / Download
08 Jan 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Sep 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Nov 2011	TM01	Termination of appointment of Philip Bennett as a director on 24 August 2011	(1 page)
09 Jun 2011	AR01	Annual return made up to 17 May 2011 with full list of shareholders Statement of capital on 2011-06-09 GBP 2,000	(9 pages)
21 Feb 2011	AP03	Appointment of Mr Angus Michael Dawe as a secretary	(2 pages)
21 Feb 2011	AP01	Appointment of Mr Angus Michael Dawe as a director	(2 pages)
21 Feb 2011	AP01	Appointment of Mr Thomas Klaus Max Erich Boettcher as a director	(2 pages)
21 Feb 2011	AP01	Appointment of Mr Bafel Ahmed as a director	(2 pages)
21 Feb 2011	AP01	Appointment of Mr Philip Bennett as a director	(2 pages)
10 Feb 2011	TM02	Termination of appointment of James Brinton as a secretary	(1 page)
10 Feb 2011	TM01	Termination of appointment of James Brinton as a director	(1 page)
01 Dec 2010	SH01	Statement of capital following an allotment of shares on 17 November 2010 GBP 2,000	(4 pages)
30 Nov 2010	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)
30 Nov 2010	AA01	Previous accounting period extended from 31 July 2010 to 31 October 2010	(1 page)
17 Nov 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
16 Nov 2010	CERTNM	Company name changed hw properties (midlands) LTD\certificate issued on 16/11/10 RES15 ‐ Change company name resolution on 2010-11-12	(2 pages)
16 Nov 2010	CONNOT	Change of name notice	(1 page)
18 May 2010	AA	Accounts for a dormant company made up to 31 July 2009	(2 pages)
18 May 2010	AR01	Annual return made up to 17 May 2010 with full list of shareholders	(4 pages)
09 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(17 pages)
26 May 2009	287	Registered office changed on 26/05/2009 from meriden house 6 great corbow halesowen west midlands B63 3AB england	(1 page)
22 May 2009	CERTNM	Company name changed the london centre of e-xcellence LIMITED\certificate issued on 27/05/09	(2 pages)
21 May 2009	363a	Return made up to 17/05/09; full list of members	(3 pages)
21 May 2009	287	Registered office changed on 21/05/2009 from 14 lydate road halesowen west midlands B62 0DW england	(1 page)
21 May 2009	288b	Appointment Terminated Director christopher brinton	(1 page)