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PANELBRANCH LIMITED

Company number 04344397

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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)
10 Sep 2014	AP01	Appointment of Dawn Yates as a director on 1 September 2014	View PDF Appointment of Dawn Yates as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
10 Sep 2014	AP01	Appointment of Mr Mark Jonathan Lewin as a director on 14 January 2014	View PDF Appointment of Mr Mark Jonathan Lewin as a director on 14 January 2014 - link opens in a new window - 2 pages (2 pages)
10 Sep 2014	AP04	Appointment of First Names Secretaries (Isle of Man) Limited as a secretary on 14 January 2014	View PDF Appointment of First Names Secretaries (Isle of Man) Limited as a secretary on 14 January 2014 - link opens in a new window - 2 pages (2 pages)
10 Sep 2014	AP01	Appointment of Mr James Edmund Russell as a director on 31 January 2014	View PDF Appointment of Mr James Edmund Russell as a director on 31 January 2014 - link opens in a new window - 2 pages (2 pages)
10 Sep 2014	TM01	Termination of appointment of Tanya Maria O'carroll as a director on 31 January 2014	View PDF Termination of appointment of Tanya Maria O'carroll as a director on 31 January 2014 - link opens in a new window - 1 page (1 page)
10 Sep 2014	TM01	Termination of appointment of Maxine Louise Cleverley as a director on 14 January 2014	View PDF Termination of appointment of Maxine Louise Cleverley as a director on 14 January 2014 - link opens in a new window - 1 page (1 page)
10 Sep 2014	TM02	Termination of appointment of Tanya Maria O'carroll as a secretary on 31 January 2014	View PDF Termination of appointment of Tanya Maria O'carroll as a secretary on 31 January 2014 - link opens in a new window - 1 page (1 page)
09 Jan 2014	AP01	Appointment of Ms Tanya Maria O'carroll as a director	View PDF Appointment of Ms Tanya Maria O'carroll as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2014	TM01	Termination of appointment of Mary Campbell as a director	View PDF Termination of appointment of Mary Campbell as a director - link opens in a new window - 1 page (1 page)
09 Jan 2014	TM02	Termination of appointment of Mary Campbell as a secretary	View PDF Termination of appointment of Mary Campbell as a secretary - link opens in a new window - 1 page (1 page)
06 Jan 2014	AA	Accounts for a dormant company made up to 5 April 2013	View PDF Accounts for a dormant company made up to 5 April 2013 - link opens in a new window - 5 pages (5 pages)
24 Dec 2013	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 1	View PDF Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 1 - link opens in a new window - 5 pages (5 pages)
08 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	View PDF Annual return made up to 21 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jan 2013	AA	Accounts for a dormant company made up to 5 April 2012	View PDF Accounts for a dormant company made up to 5 April 2012 - link opens in a new window - 5 pages (5 pages)
04 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	View PDF Annual return made up to 21 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jan 2012	CH01	Director's details changed for Mrs Maxine Louise Cleverley on 21 December 2011	View PDF Director's details changed for Mrs Maxine Louise Cleverley on 21 December 2011 - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	CH03	Secretary's details changed for Mrs Mary Edel Campbell on 21 December 2011	View PDF Secretary's details changed for Mrs Mary Edel Campbell on 21 December 2011 - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	CH01	Director's details changed for Mrs Mary Edel Gabrielle Campbell on 21 December 2011	View PDF Director's details changed for Mrs Mary Edel Gabrielle Campbell on 21 December 2011 - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	CH03	Secretary's details changed for Miss Tanya Maria O'carroll on 21 December 2011	View PDF Secretary's details changed for Miss Tanya Maria O'carroll on 21 December 2011 - link opens in a new window - 2 pages (2 pages)
29 Nov 2011	AA	Accounts for a dormant company made up to 5 April 2011	View PDF Accounts for a dormant company made up to 5 April 2011 - link opens in a new window - 5 pages (5 pages)
08 Nov 2011	AP03	Appointment of Miss Tanya Maria O'carroll as a secretary	View PDF Appointment of Miss Tanya Maria O'carroll as a secretary - link opens in a new window - 1 page (1 page)
08 Nov 2011	TM02	Termination of appointment of Andrew Brindley as a secretary	View PDF Termination of appointment of Andrew Brindley as a secretary - link opens in a new window - 1 page (1 page)
08 Nov 2011	AP03	Appointment of Mrs Mary Edel Campbell as a secretary	View PDF Appointment of Mrs Mary Edel Campbell as a secretary - link opens in a new window - 1 page (1 page)
08 Nov 2011	AP03	Appointment of Mr Andrew Richard Brindley as a secretary	View PDF Appointment of Mr Andrew Richard Brindley as a secretary - link opens in a new window - 1 page (1 page)
08 Nov 2011	TM02	Termination of appointment of Close Director Services Limited as a secretary	View PDF Termination of appointment of Close Director Services Limited as a secretary - link opens in a new window - 1 page (1 page)

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