NORTH PB GROUP LIMITED

Company number 05463704

Date	Type	Description	View / Download
02 Apr 2015	CERTNM	Company name changed perseus pinacl holding LIMITED\certificate issued on 02/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-01	(3 pages)
01 Apr 2015	AP01	Appointment of Ms Leanne Rockliffe as a director on 1 April 2015	(2 pages)
01 Apr 2015	AP01	Appointment of Mr Robert John Bardwell as a director on 1 April 2015	(2 pages)
08 Jan 2015	MR01	Registration of charge 054637040002, created on 30 December 2014	(6 pages)
05 Jan 2015	TM01	Termination of appointment of Anjali Jolly as a director on 22 December 2014	(1 page)
05 Jan 2015	TM01	Termination of appointment of Kenneth Socha as a director on 22 December 2014	(1 page)
18 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(23 pages)
24 Jun 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 5,340,004	(5 pages)
28 Aug 2013	AA	Group of companies' accounts made up to 31 March 2013	(24 pages)
30 May 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	(5 pages)
30 May 2013	CH03	Secretary's details changed for Ms Leanne Henry on 12 January 2013	(1 page)
06 Aug 2012	AA	Group of companies' accounts made up to 31 March 2012	(23 pages)
15 Jun 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	(5 pages)
08 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
14 Oct 2011	AA	Group of companies' accounts made up to 31 March 2011	(24 pages)
07 Jun 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	(5 pages)
07 Jun 2011	AP01	Appointment of Ms Anjali Jolly as a director	(2 pages)
06 Jun 2011	TM01	Termination of appointment of John Bauman as a director	(1 page)
16 Mar 2011	AA01	Current accounting period shortened from 30 June 2011 to 31 March 2011	(1 page)
11 Mar 2011	AA	Group of companies' accounts made up to 30 June 2010	(24 pages)
26 Oct 2010	AP03	Appointment of Ms Leanne Henry as a secretary	(1 page)
21 Jul 2010	AP01	Appointment of Mr John Paul Bauman as a director	(2 pages)
09 Jul 2010	TM02	Termination of appointment of Nigel Sperring as a secretary	(1 page)
29 Jun 2010	AA	Group of companies' accounts made up to 30 September 2009	(25 pages)
29 Jun 2010	AA01	Current accounting period shortened from 30 September 2010 to 30 June 2010	(1 page)