PBM ESOP LIMITED

Company number 05480677

Date	Type	Description	View / Download
20 Nov 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
07 Aug 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Jan 2012	AP01	Appointment of Mr Oran Kelly as a director on 31 December 2011	(2 pages)
20 Jan 2012	TM01	Termination of appointment of Niall Robert Gallagher as a director on 31 December 2011	(1 page)
20 Jan 2012	AP03	Appointment of Mr William Lowe as a secretary on 31 December 2011	(1 page)
20 Jan 2012	TM02	Termination of appointment of Niall Gallagher as a secretary on 31 December 2011	(1 page)
20 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
20 May 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders Statement of capital on 2011-05-20 GBP 1	(4 pages)
26 Nov 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
24 Sep 2010	TM02	Termination of appointment of Fergus Lowe as a secretary	(1 page)
24 Sep 2010	AP01	Appointment of Mr Niall Robert Gallagher as a director	(2 pages)
24 Sep 2010	AP03	Appointment of Mr Niall Gallagher as a secretary	(1 page)
16 Apr 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	(4 pages)
16 Apr 2010	CH01	Director's details changed for William Lowe on 1 April 2010	(2 pages)
19 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
06 May 2009	363a	Return made up to 10/04/09; full list of members	(3 pages)
06 May 2009	287	Registered office changed on 06/05/2009 from 31 park road east tickenham middlesex TW1 2QD	(1 page)
06 May 2009	353	Location of register of members	(1 page)
06 May 2009	190	Location of debenture register	(1 page)
09 Feb 2009	288a	Secretary appointed mr fergus lowe	(1 page)
09 Feb 2009	225	Accounting reference date shortened from 30/06/2009 to 31/12/2008	(1 page)
09 Feb 2009	288b	Appointment Terminated Secretary susannah lowe	(1 page)
09 Feb 2009	AA	Total exemption small company accounts made up to 30 June 2008	(3 pages)
02 May 2008	CERTNM	Company name changed payonmobile LIMITED\certificate issued on 08/05/08	(2 pages)
30 Apr 2008	363a	Return made up to 10/04/08; full list of members	(3 pages)

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