PB NORTH AMERICA LIMITED

Company number 04788364

Date	Type	Description	View / Download
28 Jun 2010	AP01	Appointment of Mr Simon Mcguire as a director	(2 pages)
28 Jun 2010	AP03	Appointment of Mr Ian Gardner Cameron Mcaffer as a secretary	(1 page)
28 Jun 2010	AP01	Appointment of Mr Johnathon Adam Richard Tice as a director	(2 pages)
28 Jun 2010	TM02	Termination of appointment of Lawrence Stolzenberg as a secretary	(1 page)
28 Jun 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	(6 pages)
01 Oct 2009	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
11 Jun 2009	363a	Return made up to 05/06/09; full list of members	(4 pages)
10 Sep 2008	AA	Total exemption small company accounts made up to 30 June 2008	(4 pages)
09 Jun 2008	363a	Return made up to 05/06/08; full list of members	(4 pages)
10 Mar 2008	288c	Director's change of particulars / ian mcaffer / 11/02/2008	(1 page)
23 Oct 2007	AA	Total exemption small company accounts made up to 30 June 2007	(4 pages)
13 Sep 2007	288a	New director appointed	(1 page)
13 Sep 2007	288b	Director resigned	(1 page)
12 Jun 2007	363a	Return made up to 05/06/07; full list of members	(3 pages)
14 Nov 2006	AA	Total exemption small company accounts made up to 30 June 2006	(4 pages)
11 Aug 2006	288b	Director resigned	(1 page)
09 Aug 2006	288a	New director appointed	(1 page)
15 Jun 2006	363a	Return made up to 05/06/06; full list of members	(3 pages)
06 Apr 2006	288a	New director appointed	(1 page)
06 Apr 2006	288b	Director resigned	(1 page)
31 Jan 2006	AA	Total exemption small company accounts made up to 30 June 2005	(4 pages)
13 Jun 2005	363a	Return made up to 05/06/05; full list of members	(3 pages)
25 Oct 2004	288a	New director appointed	(2 pages)
21 Oct 2004	288a	New director appointed	(2 pages)
21 Sep 2004	288b	Director resigned	(1 page)