PBMKF LIMITED

Company number 05175962

Date	Type	Description	View / Download
26 Jan 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Oct 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Sep 2009	652a	Application for striking-off	(1 page)
16 May 2009	AA	Total exemption full accounts made up to 31 July 2008	(7 pages)
12 Mar 2009	288a	Director appointed lucas richard bigham	(2 pages)
13 Jan 2009	288b	Appointment Terminated Director and Secretary michael fitzgerald	(1 page)
12 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
12 Jan 2009	288a	Secretary appointed margaret danielson	(2 pages)
12 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
08 Jan 2009	395	Particulars of a mortgage or charge / charge no: 2	(6 pages)
09 Jul 2008	363a	Return made up to 09/07/08; full list of members	(3 pages)
19 May 2008	AA	Total exemption small company accounts made up to 31 July 2007	(8 pages)
23 Aug 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Aug 2007	363s	Return made up to 09/07/07; no change of members	(7 pages)
03 Jan 2007	AA	Total exemption small company accounts made up to 31 July 2006	(4 pages)
04 Aug 2006	363s	Return made up to 09/07/06; full list of members	(7 pages)
25 Apr 2006	AA	Total exemption small company accounts made up to 31 July 2005	(4 pages)
14 Feb 2006	CERTNM	Company name changed easy-heat uk LIMITED\certificate issued on 14/02/06	(2 pages)
25 Aug 2005	363s	Return made up to 09/07/05; full list of members	(7 pages)
18 Aug 2004	288a	New secretary appointed	(2 pages)
18 Aug 2004	288b	Secretary resigned	(1 page)
16 Aug 2004	288b	Secretary resigned	(1 page)
16 Aug 2004	288a	New secretary appointed	(2 pages)
13 Aug 2004	395	Particulars of mortgage/charge	(6 pages)
09 Jul 2004	NEWINC	Incorporation	(17 pages)