PBIC LTD

Company number 06632086

Date	Type	Description	View / Download
08 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with no updates	(3 pages)
20 Jan 2017	AA	Total exemption full accounts made up to 30 June 2016	(22 pages)
19 Jul 2016	AR01	Annual return made up to 27 June 2016 no member list	(5 pages)
19 Jul 2016	CH01	Director's details changed for Mrs Sylwia Kardynal on 27 June 2016	(2 pages)
14 Jan 2016	AA	Total exemption full accounts made up to 30 June 2015	(21 pages)
06 Jul 2015	AR01	Annual return made up to 27 June 2015 no member list	(4 pages)
19 Jan 2015	AA	Total exemption full accounts made up to 30 June 2014	(22 pages)
25 Jul 2014	AR01	Annual return made up to 27 June 2014 no member list	(4 pages)
25 Jul 2014	AP01	Appointment of Mrs Alicja Izabela Kustowska-Wodnik as a director on 12 July 2014	(2 pages)
24 Mar 2014	AA	Total exemption full accounts made up to 30 June 2013	(21 pages)
30 Dec 2013	AP01	Appointment of Ms Emily Wilk- Mullis as a director	(2 pages)
28 Dec 2013	TM01	Termination of appointment of Monika Kucharczyk as a director	(1 page)
17 Jul 2013	AR01	Annual return made up to 27 June 2013 no member list	(4 pages)
17 Jul 2013	TM01	Termination of appointment of Justyna Kaleta as a director	(1 page)
17 Jul 2013	TM01	Termination of appointment of Kevin Mcilhagga as a director	(1 page)
23 May 2013	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
23 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
23 May 2013	CC04	Statement of company's objects	(2 pages)
08 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
23 Jul 2012	AR01	Annual return made up to 27 June 2012 no member list	(6 pages)
16 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
27 Jan 2012	AD01	Registered office address changed from 31 Pembroke Street Bedford Bedfordshire MK40 3RH on 27 January 2012	(1 page)
21 Oct 2011	AP01	Appointment of Mr Kevin Robert Boyd Mcilhagga as a director	(2 pages)
21 Oct 2011	TM01	Termination of appointment of Agnieszka Kluza as a director	(1 page)
22 Jul 2011	AP01	Appointment of Miss Justyna Anna Kaleta as a director	(2 pages)