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PB AVIGHNA LIMITED

Company number 07170201

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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)
20 Mar 2015 CH01 Director's details changed for Ms Divya Seshamani on 20 March 2015
20 Mar 2015 CH03 Secretary's details changed for Divya Seshamani on 20 March 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Feb 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Feb 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Aug 2012 AD01 Registered office address changed from 65 New Cavendish Street London W1G 7LS United Kingdom on 9 August 2012
28 Feb 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
28 Feb 2012 CH01 Director's details changed for Divya Seshamani on 2 January 2012
28 Feb 2012 TM01 Termination of appointment of Divya Seshamani as a director
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
28 Apr 2010 AP01 Appointment of Divya Seshamani as a director
28 Apr 2010 AA01 Current accounting period shortened from 28 February 2011 to 31 December 2010
18 Mar 2010 AP03 Appointment of Divya Seshamani as a secretary
18 Mar 2010 AP01 Appointment of Divya Seshamani as a director
01 Mar 2010 TM01 Termination of appointment of Barbara Kahan as a director
25 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)