PMBP LIMITED

Company number 05419431

Date	Type	Description	View / Download
19 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Nov 2012	DS01	Application to strike the company off the register	(3 pages)
05 Nov 2012	AP01	Appointment of Mr Forbes Forbes Macdougall as a director on 29 October 2012	(2 pages)
03 Nov 2012	TM01	Termination of appointment of James Pirrie as a director on 29 October 2012	(1 page)
28 Jun 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders Statement of capital on 2012-06-28 GBP 100	(3 pages)
10 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	(2 pages)
14 Apr 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders	(3 pages)
04 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	(2 pages)
19 Apr 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	(4 pages)
13 Apr 2010	CH03	Secretary's details changed for Mr Forbes Macdougall on 11 April 2010	(1 page)
13 Apr 2010	CH01	Director's details changed for Mr James Pirrie on 11 April 2010	(2 pages)
24 Aug 2009	287	Registered office changed on 24/08/2009 from 17 stocklund square 160 high street cranleigh surrey GU6 8RJ	(1 page)
02 Aug 2009	AA	Accounts made up to 30 April 2009	(1 page)
22 May 2009	363a	Return made up to 11/04/09; full list of members	(3 pages)
22 May 2009	288c	Secretary's Change of Particulars / forbes macdougall / 01/06/2008 / HouseName/Number was: , now: 14; Street was: 5 howard road, now: devonshire road; Area was: westbury park, now: ; Region was: , now: avon; Post Code was: BS6 7US, now: BS6 7NJ; Country was: , now: united kingdom	(1 page)
04 Mar 2009	AA	Accounts made up to 30 April 2008	(1 page)
02 Jul 2008	363a	Return made up to 11/04/08; full list of members	(3 pages)
29 Feb 2008	AA	Accounts made up to 30 April 2007	(2 pages)
14 Jun 2007	363a	Return made up to 11/04/07; full list of members	(2 pages)
08 Feb 2007	AA	Accounts made up to 30 April 2006	(2 pages)
08 May 2006	363a	Return made up to 11/04/06; full list of members	(2 pages)
08 May 2006	288c	Secretary's particulars changed	(1 page)
11 Apr 2005	NEWINC	Incorporation	(15 pages)