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PIMB INVESTMENTS LIMITED

Company number 05077508

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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)
22 Mar 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	View PDF Annual return made up to 18 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Mar 2010	CH04	Secretary's details changed for Ics International Corporate Services Limited on 1 October 2009	View PDF Secretary's details changed for Ics International Corporate Services Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
03 Aug 2009	288c	Director's change of particulars / ivana bulbarelli / 01/08/2009	View PDF Director's change of particulars / ivana bulbarelli / 01/08/2009 - link opens in a new window - 2 pages (2 pages)
24 Mar 2009	363a	Return made up to 18/03/09; full list of members	View PDF Return made up to 18/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
12 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
10 Sep 2008	288a	Director appointed ms ivana bulbarelli	View PDF Director appointed ms ivana bulbarelli - link opens in a new window - 2 pages (2 pages)
10 Sep 2008	288a	Secretary appointed ics international corporate services LIMITED	View PDF Secretary appointed ics international corporate services LIMITED - link opens in a new window - 1 page (1 page)
10 Sep 2008	288b	Appointment terminated director phlex services co. LIMITED	View PDF Appointment terminated director phlex services co. LIMITED - link opens in a new window - 1 page (1 page)
10 Sep 2008	288b	Appointment terminated secretary gservices (uk) LIMITED	View PDF Appointment terminated secretary gservices (uk) LIMITED - link opens in a new window - 1 page (1 page)
01 May 2008	287	Registered office changed on 01/05/2008 from 6TH floor 32 ludgate hill london EC4M 7DR	View PDF Registered office changed on 01/05/2008 from 6TH floor 32 ludgate hill london EC4M 7DR - link opens in a new window - 1 page (1 page)
02 Apr 2008	363a	Return made up to 18/03/08; full list of members	View PDF Return made up to 18/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
17 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
21 Mar 2007	363a	Return made up to 18/03/07; full list of members	View PDF Return made up to 18/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
15 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 5 pages (5 pages)
28 Mar 2006	363a	Return made up to 18/03/06; full list of members	View PDF Return made up to 18/03/06; full list of members - link opens in a new window - 2 pages (2 pages)
28 Mar 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
08 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Mar 2006	AA	Accounts for a dormant company made up to 31 March 2005	View PDF Accounts for a dormant company made up to 31 March 2005 - link opens in a new window - 5 pages (5 pages)
21 Nov 2005	244	Delivery ext'd 3 mth 31/03/05	View PDF Delivery ext'd 3 mth 31/03/05 - link opens in a new window - 1 page (1 page)
27 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
05 May 2005	287	Registered office changed on 05/05/05 from: 1 knightrider court london EC4V 5JU	View PDF Registered office changed on 05/05/05 from: 1 knightrider court london EC4V 5JU - link opens in a new window - 1 page (1 page)

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