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PBK (UK) LIMITED

Company number 04672033

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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)
26 Feb 2009 363a Return made up to 20/02/09; full list of members
01 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
27 Jun 2008 363s Return made up to 20/02/08; full list of members
01 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
19 Apr 2007 363s Return made up to 20/02/07; full list of members
  • 363(287) ‐ Registered office changed on 19/04/07
17 Feb 2007 287 Registered office changed on 17/02/07 from: the unit barnlands templeton narberth pembrokeshire SA67 8SR
05 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
05 Jan 2007 225 Accounting reference date shortened from 31/05/06 to 31/03/06
20 Dec 2006 287 Registered office changed on 20/12/06 from: lleifior llangynin st clears carms SA33 4JT
04 Oct 2006 88(2)R Ad 21/03/06--------- £ si 99@1=99 £ ic 1/100
08 May 2006 363s Return made up to 20/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 08/05/06
02 Feb 2006 AA Total exemption small company accounts made up to 31 May 2005
22 Mar 2005 363s Return made up to 20/02/05; full list of members
21 Dec 2004 AA Total exemption small company accounts made up to 31 May 2004
20 Dec 2004 225 Accounting reference date extended from 29/02/04 to 31/05/04
23 Apr 2004 363s Return made up to 20/02/04; full list of members
  • 363(287) ‐ Registered office changed on 23/04/04
  • 363(288) ‐ Secretary's particulars changed
07 Mar 2003 287 Registered office changed on 07/03/03 from: barnlands templeton narbeth pembrokeshire SA67 8SR
07 Mar 2003 288a New secretary appointed
07 Mar 2003 288a New director appointed
01 Mar 2003 288b Secretary resigned
01 Mar 2003 288b Director resigned
20 Feb 2003 NEWINC Incorporation