PBEA 2 DEVELOPMENTS LIMITED

Company number 05164656

Date	Type	Description	View / Download
14 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 25,000	(5 pages)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
08 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 8 April 2014	(1 page)
21 Jan 2014	TM01	Termination of appointment of Steven Oliver as a director	(1 page)
21 Jan 2014	AP01	Appointment of Mr Stephen Richards Daniels as a director	(2 pages)
19 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	(5 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
13 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(5 pages)
09 May 2012	TM01	Termination of appointment of David Watkins as a director	(1 page)
09 May 2012	AP01	Appointment of Mr Martin Ian Dack as a director	(2 pages)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
20 Dec 2011	TM01	Termination of appointment of John Dodwell as a director	(1 page)
05 Dec 2011	CH01	Director's details changed for Mr John Christopher Dodwell on 5 December 2011	(2 pages)
07 Nov 2011	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011	(2 pages)
28 Sep 2011	AA01	Current accounting period extended from 31 March 2011 to 30 September 2011	(1 page)
13 Sep 2011	AP01	Appointment of Mr David Jones Watkins as a director	(2 pages)
28 Jun 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(5 pages)
21 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	(1 page)
05 Apr 2011	CH04	Secretary's details changed	(1 page)
01 Apr 2011	CH01	Director's details changed for Mr Steven Oliver on 25 February 2011	(2 pages)
31 Mar 2011	CH01	Director's details changed for Mr Steven Oliver on 25 February 2011	(2 pages)
03 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 3 March 2011	(2 pages)
11 Nov 2010	AA	Total exemption full accounts made up to 31 March 2010	(11 pages)
02 Jul 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	(5 pages)

Previous

• 1
• 2
• 3
• 4

Next