NORTH PB LIMITED

Company number 05217343

Date	Type	Description	View / Download
08 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
02 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(6 pages)
02 Sep 2011	CH01	Director's details changed for Mr Jonathan Hodgson Firth on 1 March 2011	(2 pages)
16 Mar 2011	AA01	Current accounting period shortened from 30 June 2011 to 31 March 2011	(1 page)
26 Oct 2010	AP03	Appointment of Ms Leanne Henry as a secretary	(1 page)
22 Sep 2010	AA	Full accounts made up to 30 June 2010	(16 pages)
07 Sep 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	(6 pages)
05 Aug 2010	TM02	Termination of appointment of Nigel Sperring as a secretary	(1 page)
12 Jul 2010	TM01	Termination of appointment of Nigel Sperring as a director	(1 page)
09 Jul 2010	TM01	Termination of appointment of Nigel Sperring as a director	(1 page)
29 Jun 2010	AA01	Current accounting period shortened from 30 September 2010 to 30 June 2010	(1 page)
27 May 2010	CH01	Director's details changed for Mr Geoffrey Neil Andrews on 12 May 2010	(2 pages)
26 May 2010	CH01	Director's details changed for Mr Geoffrey Neil Andrews on 12 May 2010	(2 pages)
13 May 2010	CH01	Director's details changed for Kenneth Socha on 12 May 2010	(2 pages)
12 May 2010	CH01	Director's details changed for Mr Jonathan Hodgson Firth on 12 May 2010	(2 pages)
12 May 2010	CH01	Director's details changed for Nigel Sperring on 12 May 2010	(2 pages)
12 May 2010	CH01	Director's details changed for Mrs Susan Margaret Davies on 12 May 2010	(2 pages)
12 May 2010	CH01	Director's details changed for Robert John Bardwell on 12 May 2010	(2 pages)
12 May 2010	CH03	Secretary's details changed for Nigel Sperring on 12 May 2010	(1 page)
21 Apr 2010	AA	Full accounts made up to 30 September 2009	(15 pages)
24 Sep 2009	363a	Return made up to 31/08/09; full list of members	(5 pages)
24 Sep 2009	288c	Director's change of particulars / robert bardwell / 01/10/2007	(1 page)
06 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
27 May 2009	AA	Full accounts made up to 30 September 2008	(17 pages)
19 Nov 2008	288a	Director appointed mr jonathan hodgson firth	(1 page)

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