PBL PROJECTS LIMITED

Company Documents

DateDescription
28/11/1328 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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30/07/1330 July 2013 Annual return made up to 24 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/12/1217 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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03/07/123 July 2012 Annual return made up to 24 June 2012 with full list of shareholders

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02/04/122 April 2012 APPOINTMENT TERMINATED, DIRECTOR DEREK PITCHER

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/08/115 August 2011 Annual return made up to 24 June 2011 with full list of shareholders

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02/08/112 August 2011 ADOPT ARTICLES 01/06/2011

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20/07/1020 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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13/07/1013 July 2010 Annual return made up to 24 June 2010 with full list of shareholders

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11/06/1011 June 2010 REGISTERED OFFICE CHANGED ON 11/06/2010 FROM
18 CARISBROOKE DRIVE
BITTERNE
SOUTHAMPTON
SO19 7BE

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05/02/105 February 2010 CURRSHO FROM 30/06/2010 TO 31/03/2010

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09/07/099 July 2009 SECRETARY APPOINTED D P ACCOUNTANCY SERVICES LTD

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09/07/099 July 2009 DIRECTOR APPOINTED DEREK PITCHER

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09/07/099 July 2009 DIRECTOR APPOINTED GLENN PENNINGTON

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01/07/091 July 2009 APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH

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01/07/091 July 2009 APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED

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24/06/0924 June 2009 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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