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PREBINVEST LTD

Company number 08240166

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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)
08 Jan 2015	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW to 107 Hare Lane Claygate KT10 0QX on 8 January 2015	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW to 107 Hare Lane Claygate KT10 0QX on 8 January 2015 - link opens in a new window - 1 page (1 page)
07 Jan 2015	SH01	Statement of capital following an allotment of shares on 15 November 2013 GBP 31,748	View PDF Statement of capital following an allotment of shares on 15 November 2013 GBP 31,748 - link opens in a new window - 4 pages (4 pages)
09 Dec 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 18,158	View PDF Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 18,158 - link opens in a new window - 4 pages (4 pages)
11 Jul 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
29 Jan 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Jan 2014	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 18,158	View PDF Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 18,158 - link opens in a new window - 4 pages (4 pages)
24 Jan 2014	AP01	Appointment of Mr Simon Baile as a director	View PDF Appointment of Mr Simon Baile as a director - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	SH01	Statement of capital following an allotment of shares on 4 December 2012 GBP 18,158	View PDF Statement of capital following an allotment of shares on 4 December 2012 GBP 18,158 - link opens in a new window - 3 pages (3 pages)
14 Nov 2012	CERTNM	Company name changed baileco LTD\certificate issued on 14/11/12 RES15 ‐ Change company name resolution on 2012-11-13 NM01 ‐ Change of name by resolution	View PDF Company name changed baileco LTD\certificate issued on 14/11/12 RES15 ‐ Change company name resolution on 2012-11-13 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
13 Nov 2012	AA01	Current accounting period extended from 11 November 2012 to 31 December 2013	View PDF Current accounting period extended from 11 November 2012 to 31 December 2013 - link opens in a new window - 1 page (1 page)
11 Nov 2012	AA01	Previous accounting period shortened from 31 October 2013 to 11 November 2012	View PDF Previous accounting period shortened from 31 October 2013 to 11 November 2012 - link opens in a new window - 1 page (1 page)
04 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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