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PB0311 LIMITED

Company number 07577839

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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)
21 Jan 2016	AP01	Appointment of Mr Michael James Riding as a director on 31 December 2015	View PDF Appointment of Mr Michael James Riding as a director on 31 December 2015 - link opens in a new window - 2 pages (2 pages)
15 Jan 2016	TM01	Termination of appointment of Vincent William Fairclough as a director on 31 December 2015	View PDF Termination of appointment of Vincent William Fairclough as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
09 Dec 2015	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 14 pages (14 pages)
01 Sep 2015	AP01	Appointment of Mr Peter Marsden as a director on 24 August 2015	View PDF Appointment of Mr Peter Marsden as a director on 24 August 2015 - link opens in a new window - 2 pages (2 pages)
26 Mar 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 1	View PDF Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Dec 2014	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 14 pages (14 pages)
24 Apr 2014	AP03	Appointment of Mr Graham Anthony Cope as a secretary	View PDF Appointment of Mr Graham Anthony Cope as a secretary - link opens in a new window - 2 pages (2 pages)
16 Apr 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 1	View PDF Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Dec 2013	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 12 pages (12 pages)
17 Apr 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	View PDF Annual return made up to 24 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Jan 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 12 pages (12 pages)
14 May 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	View PDF Annual return made up to 24 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 May 2011	AA01	Current accounting period extended from 31 March 2012 to 30 June 2012	View PDF Current accounting period extended from 31 March 2012 to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
24 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 24 pages (24 pages)

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