- Company Overview for PB CREATIVE LTD (07100788)
- Filing history for PB CREATIVE LTD (07100788)
- People for PB CREATIVE LTD (07100788)
- More for PB CREATIVE LTD (07100788)
| 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) |
|---|---|---|---|
| 01 Mar 2016 | CH01 | Director's details changed for Mrs Amanda Kay Hayes on 10 December 2015 | |
| 23 Dec 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 31 Jul 2015 | CH01 | Director's details changed for Mr Peter James Hayes on 29 July 2015 | |
| 30 Jul 2015 | CH01 | Director's details changed for Mr Peter James Hayes on 29 July 2015 | |
| 22 Apr 2015 | AA01 | Current accounting period extended from 31 March 2015 to 30 April 2015 | |
| 18 Mar 2015 | AD01 | Registered office address changed from S76, West Wing Somerset House the Strand London WC2R 1LA to 51 Clarkegrove Road Sheffield S10 2NH on 18 March 2015 | |
| 31 Dec 2014 | AR01 |
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
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| 31 Dec 2014 | AP01 | Appointment of Mrs Laura Lambert as a director on 1 May 2014 | |
| 31 Dec 2014 | AP01 | Appointment of Mrs Amanda Hayes as a director on 1 May 2014 | |
| 31 Dec 2014 | AD01 | Registered office address changed from S73 West Wing Somerset House the Strand London WC2R 1LA to S76, West Wing Somerset House the Strand London WC2R 1LA on 31 December 2014 | |
| 31 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 21 Dec 2013 | AR01 |
Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-21
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| 21 Dec 2013 | CH01 | Director's details changed for Mr Benjamin Lambert on 1 November 2013 | |
| 18 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 27 Nov 2013 | AD01 | Registered office address changed from 6 Goodwins Court London WC2N 4LL England on 27 November 2013 | |
| 16 Jan 2013 | CH01 | Director's details changed for Mr Peter Hayes on 8 September 2012 | |
| 15 Jan 2013 | AR01 | Annual return made up to 10 December 2012 with full list of shareholders | |
| 14 Jan 2013 | CH01 | Director's details changed for Mr Peter Hayes on 4 September 2012 | |
| 30 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 12 Dec 2011 | AR01 | Annual return made up to 10 December 2011 with full list of shareholders | |
| 12 Dec 2011 | CH01 | Director's details changed for Mr Peter Hayes on 12 December 2011 | |
| 31 Aug 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 18 Aug 2011 | AA01 | Previous accounting period extended from 31 December 2010 to 31 March 2011 | |
| 06 Feb 2011 | AD01 | Registered office address changed from 8 Goodwins Court St Martins Lane London WC2N 4LL England on 6 February 2011 | |
| 01 Jan 2011 | AR01 | Annual return made up to 10 December 2010 with full list of shareholders |