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PBC FOUNDATION (UK) LIMITED

Company number SC207493

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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)
18 Jun 2013 TM01 Termination of appointment of Wendy Lovell as a director
18 Jun 2013 AD01 Registered office address changed from 2 York Place Edinburgh United Kingdom on 18 June 2013
22 Jun 2012 AR01 Annual return made up to 26 May 2012 no member list
22 Jun 2012 CH01 Director's details changed for Professor James Neuberger on 15 June 2012
29 May 2012 AA Total exemption full accounts made up to 31 December 2011
23 Jun 2011 AD01 Registered office address changed from 54 Queen Street Edinburgh EH2 3NS on 23 June 2011
23 Jun 2011 AR01 Annual return made up to 26 May 2011 no member list
23 Jun 2011 CH03 Secretary's details changed for Bryan John Rankin on 26 May 2011
23 Jun 2011 CH01 Director's details changed for Bryan John Rankin on 26 May 2011
23 Jun 2011 AP01 Appointment of Dr George Frank Gannaway Mells as a director
23 Jun 2011 AP01 Appointment of Mr David Haddow Campbell as a director
23 Jun 2011 TM01 Termination of appointment of Helen Jones as a director
23 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
15 Mar 2011 AUD Auditor's resignation
28 Feb 2011 AUD Auditor's resignation
15 Feb 2011 AP01 Appointment of Mr Adrian Cathel Innes as a director
15 Feb 2011 AP01 Appointment of Ms Catherine Gildea as a director
26 Jul 2010 AA Full accounts made up to 31 December 2009
28 Jun 2010 AR01 Annual return made up to 26 May 2010 no member list
28 Jun 2010 CH01 Director's details changed for Helen Jones on 1 October 2009
28 Jun 2010 TM01 Termination of appointment of David Owen as a director
28 Jun 2010 CH01 Director's details changed for Professor James Neuberger on 1 October 2009
28 Jun 2010 CH01 Director's details changed for Wendy Janne Lovell on 1 October 2009
28 Jun 2010 CH01 Director's details changed for Collette Ann Thain on 1 October 2009
28 Jun 2010 CH01 Director's details changed for Christine Burchill on 1 October 2009