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PBL EUROPE LIMITED

Company number 06985269

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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)
10 Jan 2012	AD01	Registered office address changed from One New Change London EC4M 9AF on 10 January 2012	View PDF Registered office address changed from One New Change London EC4M 9AF on 10 January 2012 - link opens in a new window - 2 pages (2 pages)
10 Jan 2012	TM02	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 16 December 2011	View PDF Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 16 December 2011 - link opens in a new window - 2 pages (2 pages)
10 Aug 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders	View PDF Annual return made up to 7 August 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
09 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
05 May 2011	CH04	Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011	View PDF Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011 - link opens in a new window - 3 pages (3 pages)
05 May 2011	AD01	Registered office address changed from , 110 Cannon Street, London, EC4N 6AR on 5 May 2011	View PDF Registered office address changed from , 110 Cannon Street, London, EC4N 6AR on 5 May 2011 - link opens in a new window - 2 pages (2 pages)
19 Oct 2010	AA01	Current accounting period extended from 31 August 2010 to 31 December 2010	View PDF Current accounting period extended from 31 August 2010 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
18 Aug 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	View PDF Annual return made up to 7 August 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
26 Sep 2009	288a	Secretary appointed gravitas company secretarial services LIMITED	View PDF Secretary appointed gravitas company secretarial services LIMITED - link opens in a new window - 1 page (1 page)
07 Aug 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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