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PBAF ACQUISITIONS LIMITED

Company number 04481151

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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)
02 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
11 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
13 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
11 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
13 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
20 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
25 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
16 Sep 2010 CERTNM Company name changed plusrare LIMITED\certificate issued on 16/09/10
  • RES15 ‐ Change company name resolution on 2010-09-03
16 Sep 2010 CONNOT Change of name notice
06 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
30 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
06 Oct 2009 CH01 Director's details changed for Samuel Geneen on 1 October 2009
06 Oct 2009 CH03 Secretary's details changed for Philip Geoffrey Davies on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Philip Geoffrey Davies on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Simon John Kirk on 1 October 2009
24 Sep 2009 288a Director appointed simon john kirk
08 Jul 2009 363a Return made up to 28/06/09; full list of members
13 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
27 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2008 363a Return made up to 28/06/08; full list of members
11 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007
05 Jul 2007 363a Return made up to 28/06/07; full list of members
12 Dec 2006 AA Accounts for a dormant company made up to 31 March 2006
05 Jul 2006 363a Return made up to 28/06/06; full list of members
15 Dec 2005 AA Accounts for a dormant company made up to 31 March 2005