P & B DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/03/1129 March 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/12/1021 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 14/12/1014 December 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/11/1029 November 2010 | APPLICATION FOR STRIKING-OFF |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/06/1016 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DIGBY PHILLIPS BARNES / 22/12/2009 |
| 22/12/0922 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE HANDLEY / 06/11/2009 |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE HANDLEY / 06/11/2009 |
| 09/09/099 September 2009 | AUDITOR'S RESIGNATION |
| 04/07/094 July 2009 | DIRECTOR APPOINTED CLAIRE LOUISE HANDLEY |
| 04/07/094 July 2009 | APPOINTMENT TERMINATED DIRECTOR ALASTAIR BELL |
| 14/04/0914 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANGUS DODD |
| 05/01/095 January 2009 | DIRECTOR APPOINTED MR ROBERT DIGBY PHILLIPS BARNES |
| 30/07/0830 July 2008 | REGISTERED OFFICE CHANGED ON 30/07/08 FROM: GISTERED OFFICE CHANGED ON 30/07/2008 FROM C/O JER REAL ESTATE ADVISERS (UK) LIMITED FIFTH FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BY |
| 05/10/075 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/09/0720 September 2007 | NEW SECRETARY APPOINTED |
| 20/09/0720 September 2007 | SECRETARY RESIGNED |
| 12/01/0712 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | NEW SECRETARY APPOINTED |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | MEMORANDUM OF ASSOCIATION |
| 07/06/067 June 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 07/06/067 June 2006 | |
| 07/06/067 June 2006 | REGISTERED OFFICE CHANGED ON 07/06/06 FROM: G OFFICE CHANGED 07/06/06 FIFTH FLOOR CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0LS |
| 07/06/067 June 2006 | |
| 07/06/067 June 2006 | SECRETARY RESIGNED |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 30/05/0630 May 2006 | COMPANY NAME CHANGED MUTANDERIS 515 LIMITED CERTIFICATE ISSUED ON 30/05/06 |
| 30/11/0530 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/11/0530 November 2005 | Incorporation |
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