PBG ASSOCIATES LTD

Company number 08143694

Date	Type	Description	View / Download
25 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Dec 2016	AA	Micro company accounts made up to 31 March 2016	(2 pages) Download iXBRL
19 Jul 2016	AD01	Registered office address changed from 1 Doughty Street London WC1N 2PH to 720 Centennial Park, Centennial Avenue the Brentano Suite, Catalyst House Edgware, Borehamwood Hertfordshire WD6 3SY on 19 July 2016	(1 page)
09 Apr 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-04-09 GBP 100	(6 pages)
09 Apr 2016	AP01	Appointment of Mr Ujjal Kanti Ghosh as a director on 9 December 2015	(2 pages)
29 Feb 2016	TM01	Termination of appointment of Vimal Navin Shah as a director on 29 February 2016	(1 page)
29 Feb 2016	TM01	Termination of appointment of Chanakya Kumar Hoolsy as a director on 31 December 2015	(1 page)
29 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
29 Dec 2015	AA01	Previous accounting period shortened from 31 July 2015 to 31 March 2015	(1 page)
23 Oct 2015	MA	Memorandum and Articles of Association	(23 pages)
12 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
08 Jun 2015	AAMD	Amended total exemption small company accounts made up to 31 July 2014	(5 pages)
28 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(3 pages)
24 Apr 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 100	(6 pages)
17 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(3 pages)
18 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 100	(6 pages)
31 May 2013	AP01	Appointment of Mr Vimal Navin Shah as a director	(2 pages)
31 May 2013	AP01	Appointment of Mr Amal Ganguli as a director	(2 pages)
20 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(4 pages)
20 Feb 2013	CH01	Director's details changed for Mr Chanakya Kumar Hoolsy on 1 January 2013	(2 pages)
14 Feb 2013	AP01	Appointment of Mr Chanakya Kumar Hoolsy as a director	(2 pages)
14 Feb 2013	TM01	Termination of appointment of Shridhar Mirani as a director	(1 page)
12 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(5 pages)
12 Oct 2012	CH01	Director's details changed for Mr Satya Brata Ghosh on 1 October 2012	(2 pages)
12 Oct 2012	SH01	Statement of capital following an allotment of shares on 10 September 2012 GBP 100	(3 pages)