PB FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 03/03/153 March 2015 | 25/02/15 NO MEMBER LIST |
| 24/09/1424 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 11/03/1411 March 2014 | 25/02/14 NO MEMBER LIST |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FLEW |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD PROCTOR |
| 02/12/132 December 2013 | DIRECTOR APPOINTED MR STEPHEN JOHN REFFITT |
| 02/12/132 December 2013 | SECRETARY APPOINTED MR NIKOLAS WILLIAM WESTON |
| 22/07/1322 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 12/03/1312 March 2013 | 25/02/13 NO MEMBER LIST |
| 10/07/1210 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 07/03/127 March 2012 | 25/02/12 NO MEMBER LIST |
| 12/07/1112 July 2011 | 31/12/10 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 |
| 01/10/101 October 2010 | CURREXT FROM 24/10/2010 TO 31/12/2010 |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GREGORY AYRES |
| 20/04/1020 April 2010 | 24/10/09 TOTAL EXEMPTION FULL |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE GRAY / 01/03/2010 |
| 01/03/101 March 2010 | 25/02/10 NO MEMBER LIST |
| 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 |
| 10/03/0910 March 2009 | ANNUAL RETURN MADE UP TO 25/02/09 |
| 11/02/0911 February 2009 | 24/10/08 TOTAL EXEMPTION FULL |
| 10/03/0810 March 2008 | ANNUAL RETURN MADE UP TO 25/02/08 |
| 04/02/084 February 2008 | 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 |
| 01/02/071 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/10/06 |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 30/05/0630 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0618 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/10/05 |
| 27/02/0627 February 2006 | ANNUAL RETURN MADE UP TO 25/02/06 |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 05/07/055 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/10/04 |
| 07/03/057 March 2005 | ANNUAL RETURN MADE UP TO 25/02/05 |
| 02/06/042 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/10/03 |
| 08/05/048 May 2004 | NEW DIRECTOR APPOINTED |
| 04/05/044 May 2004 | DIRECTOR RESIGNED |
| 04/05/044 May 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | ANNUAL RETURN MADE UP TO 25/02/04 |
| 16/09/0316 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/10/02 |
| 26/08/0326 August 2003 | S366A DISP HOLDING AGM 15/08/03 |
| 25/06/0325 June 2003 | DIRECTOR RESIGNED |
| 16/04/0316 April 2003 | SECRETARY RESIGNED |
| 16/04/0316 April 2003 | NEW SECRETARY APPOINTED |
| 06/04/036 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/03/0317 March 2003 | ANNUAL RETURN MADE UP TO 25/02/03 |
| 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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