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PRO-BUILD 360 LIMITED

Company number 07621928

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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)
12 Jul 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Jul 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jul 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
08 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
24 Apr 2012 AA01 Previous accounting period shortened from 31 May 2012 to 31 December 2011
24 Apr 2012 TM01 Termination of appointment of Tehmina Parinchy as a director
24 Apr 2012 TM01 Termination of appointment of Bahram Parinchy as a director
12 Dec 2011 AD01 Registered office address changed from Swinford House Albion Street Brierley Hill West Midlands DY5 3EL United Kingdom on 12 December 2011
01 Jun 2011 AP01 Appointment of Mrs Tehmina Theresa Parinchy as a director
01 Jun 2011 AP01 Appointment of Mr Bahram Parinchy as a director
25 May 2011 SH01 Statement of capital following an allotment of shares on 4 May 2011
  • GBP 100
25 May 2011 CERTNM Company name changed probuild 360 LIMITED\certificate issued on 25/05/11
  • RES15 ‐ Change company name resolution on 2011-05-04
  • NM01 ‐ Change of name by resolution
25 May 2011 AP01 Appointment of Mrs Tehmina Theresa Parinchy as a director
25 May 2011 AP01 Appointment of Mr Bahram Parinchy as a director
10 May 2011 TM01 Termination of appointment of Barbara Kahan as a director
04 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)