P.B. ADROIT LIMITED

Company number 05213841

Date	Type	Description	View / Download
22 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Nov 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Nov 2010	DS01	Application to strike the company off the register	(3 pages)
17 Sep 2010	AD01	Registered office address changed from 32 Gielgud Close Burnham-on-Sea Somerset TA8 1RH on 17 September 2010	(1 page)
29 Jul 2010	TM02	Termination of appointment of Amanda Jarvis as a secretary	(2 pages)
18 Feb 2010	CERTNM	Company name changed peninsula adroit LIMITED\certificate issued on 18/02/10 CONNOT ‐ Change of name notice	(3 pages)
08 Feb 2010	AD01	Registered office address changed from 6 Axis Hawkfield Way Hawkfield Business Park Whitchurch Bristol BS14 0BY on 8 February 2010	(2 pages)
06 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-03	(1 page)
06 Feb 2010	AA	Total exemption small company accounts made up to 31 January 2009	(5 pages)
08 Oct 2009	AR01	Annual return made up to 24 August 2009 with full list of shareholders	(3 pages)
05 Oct 2009	CH03	Secretary's details changed for Amanda Jayne Jarvis on 1 August 2009	(1 page)
05 Oct 2009	TM01	Termination of appointment of Peter Welch as a director	(1 page)
08 Jul 2009	288a	Secretary appointed amanda jayne jarvis	(1 page)
07 Jul 2009	288b	Appointment Terminated Secretary peter welch	(1 page)
22 Jun 2009	225	Accounting reference date extended from 31/08/2008 to 31/01/2009	(1 page)
12 Mar 2009	363a	Return made up to 24/08/08; full list of members	(10 pages)
12 Mar 2009	288c	Director's Change of Particulars / andrew twemlow / 01/04/2008 / Date of Birth was: 15-Aug-1968, now: 12-Aug-1968; HouseName/Number was: , now: field cottage; Street was: 9 denbrook close, now: uplowman road; Area was: lydwell park, wellswood, now: ; Post Town was: torquay, now: tiverton; Region was: , now: devon; Post Code was: TQ1 3TP, now: EX16	(1 page)
30 Nov 2007	MA	Memorandum and Articles of Association	(5 pages)
27 Nov 2007	CERTNM	Company name changed peninsula business systems (sout hern) LTD\certificate issued on 27/11/07	(2 pages)
21 Nov 2007	363s	Return made up to 24/08/07; no change of members	(7 pages)
20 Nov 2007	AA	Accounts made up to 31 August 2007	(1 page)
28 Jun 2007	363s	Return made up to 24/08/06; no change of members	(7 pages)
28 Jun 2007	363(288)	Director's particulars changed
01 Apr 2007	AA	Accounts made up to 31 August 2006	(2 pages)
22 Jun 2006	AA	Accounts made up to 31 August 2005	(1 page)