PKB MANAGEMENT LIMITED

Company Documents

DateDescription
14/06/1114 June 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/05/1131 May 2011 FIRST GAZETTE

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24/06/1024 June 2010 REGISTERED OFFICE CHANGED ON 24/06/2010 FROM CREST HOUSE 99A FOWLER STREET SOUTH SHIELDS TYNE AND WEAR NE33 1NU

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24/06/1024 June 2010 Annual return made up to 27 May 2010 with full list of shareholders

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12/03/1012 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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16/06/0916 June 2009 LOCATION OF DEBENTURE REGISTER

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16/06/0916 June 2009 REGISTERED OFFICE CHANGED ON 16/06/09 FROM: GISTERED OFFICE CHANGED ON 16/06/2009 FROM CREST HOUSE 99A FOWLER STREET SOUTH SHIELDS TYNE AND WEAR NE33 1NU

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16/06/0916 June 2009 LOCATION OF REGISTER OF MEMBERS

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16/06/0916 June 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS

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11/06/0811 June 2008 SECRETARY APPOINTED JOHN MANNING

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09/06/089 June 2008 DIRECTOR APPOINTED KARON BROWN

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09/06/089 June 2008 REGISTERED OFFICE CHANGED ON 09/06/08 FROM: GISTERED OFFICE CHANGED ON 09/06/2008 FROM 6TH FLOOR 52/54 GRACECHURCH STREET LONDON EC3V 0EH ENGLAND

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04/06/084 June 2008 APPOINTMENT TERMINATED SECRETARY CORNHILL SERVICES LIMITED

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04/06/084 June 2008 APPOINTMENT TERMINATED DIRECTOR CORNHILL DIRECTORS LIMITED

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27/05/0827 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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