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PIB-D LTD

Company number 07729725

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Company Results (links open in a new window)
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)
31 Oct 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
21 Aug 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 100	View PDF Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 100 - link opens in a new window - 6 pages (6 pages)
21 Aug 2013	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)
21 Aug 2013	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 Aug 2013	TM01	Termination of appointment of Di Martin as a director	View PDF Termination of appointment of Di Martin as a director - link opens in a new window - 1 page (1 page)
23 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
21 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	View PDF Annual return made up to 4 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Jul 2012	CH01	Director's details changed for Mr John David Clear Harrison on 4 July 2012	View PDF Director's details changed for Mr John David Clear Harrison on 4 July 2012 - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	AP01	Appointment of Professor Di Martin as a director	View PDF Appointment of Professor Di Martin as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	AD01	Registered office address changed from 9400 Garsington Road Oxford Business Park Oxford OX4 2HN England on 1 November 2011	View PDF Registered office address changed from 9400 Garsington Road Oxford Business Park Oxford OX4 2HN England on 1 November 2011 - link opens in a new window - 1 page (1 page)
03 Oct 2011	SH01	Statement of capital following an allotment of shares on 15 September 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 15 September 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Sep 2011	SH01	Statement of capital following an allotment of shares on 5 September 2011 GBP 51	View PDF Statement of capital following an allotment of shares on 5 September 2011 GBP 51 - link opens in a new window - 4 pages (4 pages)
21 Sep 2011	AA01	Current accounting period shortened from 31 August 2012 to 30 April 2012	View PDF Current accounting period shortened from 31 August 2012 to 30 April 2012 - link opens in a new window - 3 pages (3 pages)
21 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
04 Aug 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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