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POLISH BUSINESS CENTRE LIMITED

Company number 04971524

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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)
14 Aug 2015 AP03 Appointment of Mrs Ewa Kaminska as a secretary on 12 July 2015
11 Aug 2015 TM01 Termination of appointment of Ewa Kaminska as a director on 10 July 2015
28 Apr 2015 AD01 Registered office address changed from Office 18 Business Centre Westgate House Ealing London W5 1YY to West World West Gate Ground Floor, Suite 5 London W5 1DT on 28 April 2015
17 Mar 2015 AP01 Appointment of Miss Anna Maria Wilczynska as a director on 16 March 2015
26 Nov 2014 AR01 Annual return made up to 20 November 2014 no member list
15 Aug 2014 AA Total exemption small company accounts made up to 19 November 2013
25 Nov 2013 AR01 Annual return made up to 20 November 2013 no member list
16 Aug 2013 AA Total exemption small company accounts made up to 19 November 2012
13 Dec 2012 AR01 Annual return made up to 20 November 2012 no member list
26 Jul 2012 AA Total exemption small company accounts made up to 19 November 2011
23 Nov 2011 AR01 Annual return made up to 20 November 2011 no member list
23 Nov 2011 AD01 Registered office address changed from Office 17 Westgate House West Gate London W5 1YY on 23 November 2011
23 Nov 2011 CH01 Director's details changed for Ewa Kaminska on 10 April 2011
11 Aug 2011 AA Total exemption small company accounts made up to 19 November 2010
02 Dec 2010 AR01 Annual return made up to 20 November 2010 no member list
12 Aug 2010 AA Total exemption small company accounts made up to 19 November 2009
14 May 2010 CH01 Director's details changed for Ewa Kaminska on 5 October 2009
10 May 2010 TM01 Termination of appointment of Maria Ruszczynska Sawaszkiewicz as a director
10 May 2010 TM01 Termination of appointment of Krzysztof Ruszczynski as a director
10 May 2010 TM02 Termination of appointment of Krzysztof Ruszczynski as a secretary
24 Nov 2009 AR01 Annual return made up to 20 November 2009 no member list
26 Sep 2009 AA Total exemption full accounts made up to 19 November 2008
24 Sep 2009 225 Accounting reference date shortened from 30/11/2008 to 19/11/2008
26 Jan 2009 363a Annual return made up to 20/11/08
26 Jan 2009 287 Registered office changed on 26/01/2009 from office 19 westgate house west gate london W5 1YY