PB2PB LTD
Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 22/10/2422 October 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-10 with updates |
| 20/10/2320 October 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 20/10/2220 October 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 27/10/2127 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 10/02/1510 February 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 30/10/1430 October 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 30/01/1430 January 2014 | 10/01/14 NO CHANGES |
| 11/10/1311 October 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 01/02/131 February 2013 | 10/01/13 NO CHANGES |
| 23/10/1223 October 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 14/02/1214 February 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 31/10/1131 October 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 08/02/118 February 2011 | 10/01/11 NO CHANGES |
| 15/10/1015 October 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 08/02/108 February 2010 | 10/01/10 NO CHANGES |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRUCE FRASER / 04/02/2010 |
| 04/02/104 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / WAI KIT WONG / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AGATHA SHUK-YEE WONG-FRASER / 04/02/2010 |
| 25/11/0925 November 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 27/01/0927 January 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 01/02/081 February 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 21/05/0721 May 2007 | BUS AGREEMENT SECT 320 24/04/07 |
| 05/02/075 February 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
| 03/02/063 February 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 27/10/0527 October 2005 | DIR REMOVED FROM COMP 12/10/05 |
| 25/10/0525 October 2005 | DIRECTOR RESIGNED |
| 11/02/0511 February 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 18/08/0318 August 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/02/039 February 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 09/09/029 September 2002 | NEW DIRECTOR APPOINTED |
| 09/09/029 September 2002 | NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | NC INC ALREADY ADJUSTED 19/03/02 |
| 04/04/024 April 2002 | � NC 100/10000 19/03/ |
| 02/04/022 April 2002 | COMPANY NAME CHANGED BP2BP LTD CERTIFICATE ISSUED ON 30/03/02 |
| 07/02/027 February 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | SECRETARY RESIGNED |
| 14/02/0014 February 2000 | COMPANY NAME CHANGED ROMWELL LTD CERTIFICATE ISSUED ON 15/02/00 |
| 07/02/007 February 2000 | REGISTERED OFFICE CHANGED ON 07/02/00 FROM: G OFFICE CHANGED 07/02/00 386-388 PALATINE ROAD MANCHESTER LANCASHIRE M22 4FZ |
| 07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
| 07/02/007 February 2000 | NEW SECRETARY APPOINTED |
| 10/01/0010 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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