PBIC LTD

Company number 06632086

Date	Type	Description	View / Download
30 Jun 2021	AP01	Appointment of Mr Daniel Arneaud as a director on 12 December 2020	(2 pages)
15 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	(22 pages)
24 Oct 2020	TM01	Termination of appointment of Alicja Izabela Kustowska-Wodnik as a director on 13 September 2020	(1 page)
12 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-11	(3 pages)
09 Sep 2020	TM01	Termination of appointment of Sylwia Winter as a director on 6 September 2020	(1 page)
04 Aug 2020	TM01	Termination of appointment of Albert Braminski as a director on 31 July 2020	(1 page)
01 Jul 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	(3 pages)
01 Jul 2020	AP01	Appointment of Miss Gemma Chiarini as a director on 29 February 2020	(2 pages)
15 Apr 2020	AA	Total exemption full accounts made up to 30 June 2019	(11 pages) Download iXBRL
26 Mar 2020	AD01	Registered office address changed from 1 Lurke Street Bedford MK40 3TN England to 90 - 92 Bromham Road Bedford MK40 2QH on 26 March 2020	(1 page)
26 Oct 2019	AP01	Appointment of Mr Nigel Selby Rees as a director on 29 September 2019	(2 pages)
06 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	(3 pages)
28 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	(16 pages)
22 Oct 2018	AD01	Registered office address changed from 1 Lurke Street Bedford MK40 3TN England to 1 Lurke Street Bedford MK40 3TN on 22 October 2018	(1 page)
22 Oct 2018	AD01	Registered office address changed from C/O Polish British Integration Centre Ltd the Place Bradgate Rd Bedford Bedfordshire MK40 3DE to 1 Lurke Street Bedford MK40 3TN on 22 October 2018	(1 page)
03 Aug 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	(3 pages)
03 Aug 2018	AP03	Appointment of Mr Joseph David Brereton as a secretary on 28 July 2018	(2 pages)
03 Aug 2018	TM02	Termination of appointment of Malgorzata Brady as a secretary on 28 July 2018	(1 page)
03 Aug 2018	TM01	Termination of appointment of Joseph David Brereton as a director on 28 July 2018	(1 page)
03 Aug 2018	AP01	Appointment of Mr Albert Braminski as a director on 28 July 2018	(2 pages)
29 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(16 pages)
05 Mar 2018	AP01	Appointment of Joseph David Brereton as a director on 20 October 2017	(2 pages)
23 Feb 2018	AP03	Appointment of Malgorzata Brady as a secretary on 20 November 2017	(2 pages)
23 Feb 2018	TM02	Termination of appointment of Robert Brian Brady as a secretary on 5 October 2017	(1 page)
17 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)