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PBR STRUCTURECO LIMITED

Company number 06999423

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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)
19 Sep 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	View PDF Annual return made up to 24 August 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
19 Sep 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
19 Sep 2012	AD02	Register inspection address has been changed from C/O Trowers & Hamlins Llp Sceptre Court 40 Tower Hill London EC3N 4DX England	View PDF Register inspection address has been changed from C/O Trowers & Hamlins Llp Sceptre Court 40 Tower Hill London EC3N 4DX England - link opens in a new window - 1 page (1 page)
27 Jul 2012	AD01	Registered office address changed from Park Mill Burydell Lane Park Street St. Albans Hertfordshire AL2 2EZ on 27 July 2012	View PDF Registered office address changed from Park Mill Burydell Lane Park Street St. Albans Hertfordshire AL2 2EZ on 27 July 2012 - link opens in a new window - 1 page (1 page)
24 Jan 2012	AP04	Appointment of Broadway Secretaries Limited as a secretary	View PDF Appointment of Broadway Secretaries Limited as a secretary - link opens in a new window - 3 pages (3 pages)
24 Jan 2012	TM02	Termination of appointment of T&H Secretarial Services Limited as a secretary	View PDF Termination of appointment of T&H Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 56 pages (56 pages)
10 Jan 2012	TM01	Termination of appointment of Benjamin Merrifield as a director	View PDF Termination of appointment of Benjamin Merrifield as a director - link opens in a new window - 2 pages (2 pages)
20 Sep 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	View PDF Annual return made up to 24 August 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
20 Sep 2011	CH01	Director's details changed for Mr Gavin Hugh Gracie on 31 May 2011	View PDF Director's details changed for Mr Gavin Hugh Gracie on 31 May 2011 - link opens in a new window - 2 pages (2 pages)
19 Sep 2011	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
01 Sep 2011	TM01	Termination of appointment of David Noble as a director	View PDF Termination of appointment of David Noble as a director - link opens in a new window - 1 page (1 page)
24 Jun 2011	AA	Full accounts made up to 1 January 2011	View PDF Full accounts made up to 1 January 2011 - link opens in a new window - 13 pages (13 pages)
28 Mar 2011	TM01	Termination of appointment of Magnus Wilson as a director	View PDF Termination of appointment of Magnus Wilson as a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2011	CH01	Director's details changed for Benjamin John Merrifield on 29 October 2010	View PDF Director's details changed for Benjamin John Merrifield on 29 October 2010 - link opens in a new window - 3 pages (3 pages)
23 Sep 2010	AP01	Appointment of Mr David Noble as a director	View PDF Appointment of Mr David Noble as a director - link opens in a new window - 3 pages (3 pages)
23 Sep 2010	AP01	Appointment of Mr David Noble as a director	View PDF Appointment of Mr David Noble as a director - link opens in a new window - 3 pages (3 pages)
21 Sep 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders	View PDF Annual return made up to 24 August 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
20 Sep 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
20 Sep 2010	CH01	Director's details changed for Magnus John Marriage Wilson on 24 August 2010	View PDF Director's details changed for Magnus John Marriage Wilson on 24 August 2010 - link opens in a new window - 3 pages (3 pages)
17 Sep 2010	CH01	Director's details changed for Mr David Paul Myers on 24 August 2010	View PDF Director's details changed for Mr David Paul Myers on 24 August 2010 - link opens in a new window - 2 pages (2 pages)
17 Sep 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
17 Sep 2010	CH04	Secretary's details changed for T&H Secretarial Services Limited on 24 August 2010	View PDF Secretary's details changed for T&H Secretarial Services Limited on 24 August 2010 - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	AP01	Appointment of David Paul Myers as a director	View PDF Appointment of David Paul Myers as a director - link opens in a new window - 4 pages (4 pages)
23 Feb 2010	AP01	Appointment of Mr Gavin Hugh Gracie as a director	View PDF Appointment of Mr Gavin Hugh Gracie as a director - link opens in a new window - 3 pages (3 pages)

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