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NORTH PB GROUP LIMITED

Company number 05463704

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jun 2010 AA01 Current accounting period shortened from 30 September 2010 to 30 June 2010
28 Jun 2010 TM01 Termination of appointment of Kimberly Foerster as a director
04 Jun 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
26 May 2010 CH01 Director's details changed for Mr Geoffrey Neil Andrews on 12 May 2010
13 May 2010 CH01 Director's details changed for Kenneth Socha on 12 May 2010
13 May 2010 CH01 Director's details changed for Kimberly Foerster on 12 May 2010
12 May 2010 CH03 Secretary's details changed for Nigel Sperring on 12 May 2010
08 Jun 2009 363a Return made up to 25/05/09; full list of members
04 Jun 2009 AA Group of companies' accounts made up to 30 September 2008
30 Jul 2008 AA Group of companies' accounts made up to 30 September 2007
16 Jul 2008 363a Return made up to 25/05/08; full list of members
18 Jun 2008 288b Appointment terminated director nigel sperring
18 Jun 2008 288b Appointment terminated director susan davies
18 Jun 2008 288b Appointment terminated director jeffrey beaseley
13 May 2008 287 Registered office changed on 13/05/2008 from optic technium st asaph business park st asaph denbighshire LL17 0JD
08 Apr 2008 SA Statement of affairs
08 Apr 2008 88(2) Ad 21/02/08\gbp si 1193998@1=1193998\gbp ic 4146006/5340004\
08 Apr 2008 123 Nc inc already adjusted 21/02/08
08 Apr 2008 MEM/ARTS Memorandum and Articles of Association
08 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Jan 2008 288a New director appointed
15 Jan 2008 288a New director appointed
15 Jan 2008 288b Director resigned
06 Nov 2007 288a New director appointed
13 Jul 2007 363a Return made up to 25/05/07; full list of members