PBF INTERNATIONAL LIMITED

Company number 04374828

Date	Type	Description	View / Download
08 Jul 2008	363a	Return made up to 05/03/08; full list of members	(5 pages)
03 Jun 2008	353	Location of register of members	(1 page)
11 Apr 2008	287	Registered office changed on 11/04/2008 from grenville court britwell road burnham buckinghamshire SL1 8DF	(1 page)
20 Aug 2007	AA	Accounts for a small company made up to 30 April 2007	(7 pages)
25 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 May 2007	363s	Return made up to 05/03/07; full list of members	(9 pages)
05 Sep 2006	AA	Total exemption small company accounts made up to 31 October 2005	(6 pages)
04 Aug 2006	288b	Director resigned	(1 page)
04 Aug 2006	288b	Secretary resigned	(1 page)
04 Aug 2006	288a	New director appointed	(5 pages)
04 Aug 2006	288a	New secretary appointed	(5 pages)
04 Aug 2006	288a	New director appointed	(5 pages)
26 Jul 2006	287	Registered office changed on 26/07/06 from: the arc enterprise way nottingham NG2 1EN	(1 page)
26 Jul 2006	225	Accounting reference date extended from 31/10/06 to 30/04/07	(1 page)
26 Jul 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
25 Jul 2006	288b	Director resigned	(1 page)
16 May 2006	288b	Director resigned	(1 page)
04 May 2006	288a	New director appointed	(2 pages)
15 Mar 2006	363s	Return made up to 05/03/06; full list of members	(9 pages)
15 Mar 2006	363(287)	Registered office changed on 15/03/06
02 Sep 2005	AA	Total exemption small company accounts made up to 31 October 2004	(6 pages)
17 Mar 2005	363s	Return made up to 05/03/05; full list of members	(9 pages)
28 May 2004	288a	New director appointed	(2 pages)
14 May 2004	AA	Accounts for a small company made up to 31 October 2003	(6 pages)