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PBN SHOW 808 LIMITED

Company number 07159617

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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)
03 Apr 2014	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)
25 Oct 2013	AA	Accounts for a dormant company made up to 28 February 2013	View PDF Accounts for a dormant company made up to 28 February 2013 - link opens in a new window - 2 pages (2 pages)
13 Mar 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	View PDF Annual return made up to 16 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jan 2013	AA	Accounts for a dormant company made up to 28 February 2012	View PDF Accounts for a dormant company made up to 28 February 2012 - link opens in a new window - 3 pages (3 pages)
20 Feb 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	View PDF Annual return made up to 16 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Dec 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 3 pages (3 pages)
21 Feb 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders	View PDF Annual return made up to 16 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Feb 2011	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)
21 Feb 2011	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)
04 Feb 2011	SH01	Statement of capital following an allotment of shares on 27 January 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 27 January 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Feb 2011	TM01	Termination of appointment of Andrew Smithson as a director	View PDF Termination of appointment of Andrew Smithson as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2011	AP01	Appointment of Tim Cowell as a director	View PDF Appointment of Tim Cowell as a director - link opens in a new window - 3 pages (3 pages)
04 Feb 2011	AP01	Appointment of Daniel Wajzner as a director	View PDF Appointment of Daniel Wajzner as a director - link opens in a new window - 3 pages (3 pages)
04 Feb 2011	AD01	Registered office address changed from C/O Smithsons Eagle Buildings 64 Cross Street Manchester Greater Manchester M2 4JQ on 4 February 2011	View PDF Registered office address changed from C/O Smithsons Eagle Buildings 64 Cross Street Manchester Greater Manchester M2 4JQ on 4 February 2011 - link opens in a new window - 2 pages (2 pages)
16 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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