PB FOUNDATION
Company Documents
Date | Description |
---|---|
03/03/153 March 2015 | 25/02/15 NO MEMBER LIST |
11/03/1411 March 2014 | 25/02/14 NO MEMBER LIST |
31/12/1331 December 2013 | 31/12/13 TOTAL EXEMPTION FULL |
03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FLEW |
02/12/132 December 2013 | DIRECTOR APPOINTED MR STEPHEN JOHN REFFITT |
02/12/132 December 2013 | SECRETARY APPOINTED MR NIKOLAS WILLIAM WESTON |
02/12/132 December 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD PROCTOR |
12/03/1312 March 2013 | 25/02/13 NO MEMBER LIST |
31/12/1231 December 2012 | 31/12/12 TOTAL EXEMPTION FULL |
07/03/127 March 2012 | 25/02/12 NO MEMBER LIST |
31/12/1131 December 2011 | 31/12/11 TOTAL EXEMPTION FULL |
09/03/119 March 2011 | 25/02/11 NO MEMBER LIST |
23/02/1123 February 2011 | DIRECTOR APPOINTED MR STEPHEN DEREK BINGHAM |
23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE GRAY |
31/12/1031 December 2010 | 31/12/10 TOTAL EXEMPTION FULL |
01/10/101 October 2010 | CURREXT FROM 24/10/2010 TO 31/12/2010 |
28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GREGORY AYRES |
01/03/101 March 2010 | 25/02/10 NO MEMBER LIST |
01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE GRAY / 01/03/2010 |
01/02/101 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ERIC BURTON |
20/01/1020 January 2010 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM JOHN FLEW |
16/01/1016 January 2010 | APPOINTMENT TERMINATED, SECRETARY STANLEY DAVIDSON |
14/01/1014 January 2010 | SECRETARY APPOINTED RICHARD JAMES PROCTOR |
24/10/0924 October 2009 | 24/10/09 TOTAL EXEMPTION FULL |
10/03/0910 March 2009 | ANNUAL RETURN MADE UP TO 25/02/09 |
24/10/0824 October 2008 | 24/10/08 TOTAL EXEMPTION FULL |
10/03/0810 March 2008 | ANNUAL RETURN MADE UP TO 25/02/08 |
24/10/0724 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/10/07 |
09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
02/05/072 May 2007 | DIRECTOR RESIGNED |
29/04/0729 April 2007 | NEW DIRECTOR APPOINTED |
05/03/075 March 2007 | ANNUAL RETURN MADE UP TO 25/02/07 |
05/01/075 January 2007 | DIRECTOR RESIGNED |
24/10/0624 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/10/06 |
30/05/0630 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
27/02/0627 February 2006 | ANNUAL RETURN MADE UP TO 25/02/06 |
23/01/0623 January 2006 | DIRECTOR RESIGNED |
24/10/0524 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/10/05 |
07/03/057 March 2005 | ANNUAL RETURN MADE UP TO 25/02/05 |
24/10/0424 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/10/04 |
08/05/048 May 2004 | NEW DIRECTOR APPOINTED |
04/05/044 May 2004 | NEW DIRECTOR APPOINTED |
04/05/044 May 2004 | DIRECTOR RESIGNED |
23/03/0423 March 2004 | ANNUAL RETURN MADE UP TO 25/02/04 |
24/10/0324 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/10/03 |
26/08/0326 August 2003 | S366A DISP HOLDING AGM 15/08/03 |
25/06/0325 June 2003 | DIRECTOR RESIGNED |
16/04/0316 April 2003 | NEW SECRETARY APPOINTED |
16/04/0316 April 2003 | SECRETARY RESIGNED |
06/04/036 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
17/03/0317 March 2003 | ANNUAL RETURN MADE UP TO 25/02/03 |
24/10/0224 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/10/02 |
06/06/026 June 2002 | SECRETARY'S PARTICULARS CHANGED |
13/05/0213 May 2002 | DIRECTOR RESIGNED |
26/03/0226 March 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 24/10/02 |
25/02/0225 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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