PBR INVESTMENTS LIMITED

Company number 06999398

Date	Type	Description	View / Download
16 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Oct 2012	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
24 May 2012	TM02	Termination of appointment of T&H Secretarial Services Limited as a secretary on 18 May 2012	(2 pages)
14 Mar 2012	AD01	Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 14 March 2012	(1 page)
09 Jan 2012	AD01	Registered office address changed from Park Mill Burydell Lane Park Street St. Albans Hertfordshire AL2 2EZ on 9 January 2012	(2 pages)
09 Jan 2012	600	Appointment of a voluntary liquidator	(1 page)
09 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-30	(1 page)
09 Jan 2012	4.70	Declaration of solvency	(3 pages)
13 Sep 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders Statement of capital on 2011-09-13 GBP 2	(5 pages)
24 Jun 2011	AA	Group of companies' accounts made up to 1 January 2011	(29 pages)
19 Apr 2011	TM01	Termination of appointment of Benjamin Merrifield as a director	(2 pages)
18 Apr 2011	AP01	Appointment of Dr Philip Bernard Kaziewicz as a director	(3 pages)
28 Mar 2011	TM01	Termination of appointment of Magnus Wilson as a director	(2 pages)
21 Jan 2011	CH01	Director's details changed for Benjamin John Merrifield on 29 October 2010	(3 pages)
20 Sep 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders	(6 pages)
20 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
17 Sep 2010	AD02	Register inspection address has been changed	(1 page)
17 Sep 2010	CH01	Director's details changed for Magnus John Marriage Wilson on 24 August 2010	(2 pages)
17 Sep 2010	CH04	Secretary's details changed for T&H Secretarial Services Limited on 24 August 2010	(2 pages)
18 Feb 2010	AD01	Registered office address changed from Park Mill Burydell Lane Park Street St Albans AL2 2HB on 18 February 2010	(2 pages)
30 Dec 2009	AA01	Current accounting period extended from 31 August 2010 to 31 December 2010	(2 pages)
15 Dec 2009	AP01	Appointment of Magnus John Marriage Wilson as a director	(3 pages)
14 Nov 2009	AD01	Registered office address changed from Sceptre Court 40 Tower Hill London Greater London EC3N 4DX on 14 November 2009	(1 page)
19 Oct 2009	CH01	Director's details changed for Benjamin John Merrifield on 12 October 2009	(3 pages)
16 Oct 2009	CERTNM	Company name changed noir investments holdings LIMITED\certificate issued on 16/10/09 RES15 ‐ Change company name resolution on 2009-10-15	(2 pages)

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