PB NORTH AMERICA LIMITED

Company number 04788364

Date	Type	Description	View / Download
08 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Mar 2014	DS01	Application to strike the company off the register	(3 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
10 Jun 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders Statement of capital on 2013-06-10 GBP 100	(6 pages)
03 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
06 Dec 2012	AP01	Appointment of Mr Anish Kirit Mehta as a director	(2 pages)
06 Dec 2012	TM01	Termination of appointment of Johnathon Tice as a director	(1 page)
06 Dec 2012	AP03	Appointment of Mrs Suzanne Elaine Smith as a secretary	(1 page)
06 Dec 2012	TM02	Termination of appointment of John Tice as a secretary	(1 page)
06 Dec 2012	AD01	Registered office address changed from 930 High Road London N12 9RT on 6 December 2012	(1 page)
05 Jul 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	(6 pages)
05 Jul 2012	CH01	Director's details changed for Kurt Nikander on 6 June 2012	(2 pages)
28 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
12 Mar 2012	AP03	Appointment of Mr John Adam Richard Tice as a secretary	(1 page)
12 Mar 2012	TM02	Termination of appointment of Ian Mcaffer as a secretary	(1 page)
12 Mar 2012	TM01	Termination of appointment of Ian Mcaffer as a director	(1 page)
08 Jun 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	(7 pages)
18 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
19 Nov 2010	CH01	Director's details changed for Mr Johnathon Adam Richard Tice on 19 November 2010	(2 pages)
27 Oct 2010	CH01	Director's details changed for Mr Johnathon Adam Richard Tice on 27 October 2010	(2 pages)
27 Oct 2010	CH01	Director's details changed for Mr Johnathon Adam Richard Tice on 27 October 2010	(2 pages)
29 Jun 2010	TM01	Termination of appointment of Roderick Jackson as a director	(1 page)
29 Jun 2010	TM01	Termination of appointment of Susan Lloyd as a director	(1 page)
28 Jun 2010	AP01	Appointment of Mr Simon Mcguire as a director	(2 pages)