PBE NEW HOLDING LIMITED

Company number 05760680

Date	Type	Description	View / Download
11 Jan 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Oct 2010	AD01	Registered office address changed from Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 2 October 2010	(1 page)
27 Jul 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(7 pages)
08 Sep 2009	287	Registered office changed on 08/09/2009 from dept-119 43 owston road carcroft doncaster south yorkshire DN6 8DA united kingdom	(1 page)
08 Sep 2009	287	Registered office changed on 08/09/2009 from dept 302 43 owston road carcroft doncaster south yorkshire DN6 8DA	(1 page)
18 Jun 2009	288a	Secretary appointed niled LIMITED	(1 page)
18 Jun 2009	288b	Appointment Terminated Secretary milton price LTD	(1 page)
17 Jun 2009	363a	Return made up to 29/03/09; full list of members	(3 pages)
17 Jun 2009	288c	Director's Change of Particulars / erwin donk / 01/03/2009 / HouseName/Number was: , now: antwerpsesteenweg 453; Street was: loenhoutseweg 11, now: ; Post Town was: hoogstraten, now: westmalle; Post Code was: 2320, now: 2390	(1 page)
02 Jun 2009	287	Registered office changed on 02/06/2009 from dept 119 43 owston road carcroft doncaster south yorkshire DN6 8DA	(1 page)
29 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(7 pages)
03 Sep 2008	363a	Return made up to 29/03/08; full list of members	(3 pages)
02 Sep 2008	287	Registered office changed on 02/09/2008 from studio one utopia village 7 chalcot road london england NW1 8LH	(1 page)
15 Nov 2007	287	Registered office changed on 15/11/07 from: the laden building 103 brick lane london E1 6SE	(1 page)
14 Nov 2007	288a	New secretary appointed	(1 page)
14 Nov 2007	288b	Secretary resigned	(1 page)
13 Nov 2007	AA	Total exemption full accounts made up to 31 December 2006	(7 pages)
08 May 2007	363a	Return made up to 29/03/07; full list of members	(2 pages)
04 Apr 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
29 Mar 2006	NEWINC	Incorporation	(17 pages)