PANELBRANCH LIMITED

Company number 04344397

Date	Type	Description	View / Download
13 May 2011	AD01	Registered office address changed from Aprirose House, 48 High Street Edgware Middlesex HA8 7EQ on 13 May 2011	(1 page)
10 Feb 2011	AA	Accounts for a dormant company made up to 5 April 2010	(5 pages)
27 Jan 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	(5 pages)
04 Jan 2011	AP01	Appointment of Mrs Maxine Louise Cleverley as a director	(2 pages)
04 Jan 2011	AP04	Appointment of Close Director Services Limited as a secretary	(2 pages)
04 Jan 2011	TM01	Termination of appointment of Stuart Divall as a director	(1 page)
04 Jan 2011	TM02	Termination of appointment of Church Street Nominees Limited as a secretary	(1 page)
18 Jan 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	(5 pages)
18 Jan 2010	CH01	Director's details changed for Mary Edel Gabrielle Campbell on 21 December 2009	(2 pages)
18 Jan 2010	CH04	Secretary's details changed for Church Street Nominees Limited on 21 December 2009	(2 pages)
18 Jan 2010	CH01	Director's details changed for Stuart David Divall on 21 December 2009	(2 pages)
05 Jan 2010	AA	Total exemption small company accounts made up to 5 April 2009	(5 pages)
16 Jun 2009	288b	Appointment terminated director victoria dent	(1 page)
16 Jan 2009	363a	Return made up to 21/12/08; full list of members	(4 pages)
30 Dec 2008	AA	Total exemption small company accounts made up to 5 April 2008	(5 pages)
29 Sep 2008	288a	Director appointed stuart david divall	(2 pages)
13 Feb 2008	AA	Total exemption full accounts made up to 5 April 2007	(7 pages)
03 Jan 2008	363a	Return made up to 21/12/07; full list of members	(2 pages)
03 Jan 2008	288b	Director resigned	(1 page)
03 Jan 2008	287	Registered office changed on 03/01/08 from: aprirose house 48 high street edgware middlesex HA8 7EQ	(1 page)
06 Dec 2007	288b	Director resigned	(1 page)
06 Dec 2007	288a	New director appointed	(1 page)
22 Oct 2007	288b	Director resigned	(1 page)
22 Oct 2007	288a	New director appointed	(2 pages)
21 Jun 2007	288a	New director appointed	(1 page)