2PB LIMITED

Company number 06722212 ·

Dissolved

27 filings

Date Filing
25 Nov 2014 Annual return made up to 13 October 2014 with full list of shareholders View document
11 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
14 Oct 2013 Annual return made up to 13 October 2013 with full list of shareholders View document
4 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
15 Oct 2012 Annual return made up to 13 October 2012 with full list of shareholders View document
28 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 View document
14 Oct 2011 Annual return made up to 13 October 2011 with full list of shareholders View document
15 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 View document
7 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR HUGH LETT View document
15 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / RODERICK JOHNSON / 15/10/2010 View document
15 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIR DESMOND DE SILVA QC / 15/10/2010 View document
15 Oct 2010 Annual return made up to 13 October 2010 with full list of shareholders View document
15 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / HUGH BRIAN GORDON LETT / 15/10/2010 View document
13 Oct 2010 APPOINTMENT TERMINATED, SECRETARY D&A SECRETARIAL SERVICES LIMITED View document
29 Jul 2010 REGISTERED OFFICE CHANGED ON 29/07/2010 FROM · SALISBURY HOUSE LONDON WALL · LONDON · EC2M 5PS View document
29 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 View document
9 Nov 2009 Annual return made up to 13 October 2009 with full list of shareholders View document
24 Mar 2009 APPOINTMENT TERMINATED DIRECTOR MARK HARDEN View document
24 Mar 2009 DIRECTOR APPOINTED PATRICK MULLEN View document
24 Mar 2009 DIRECTOR APPOINTED SIR DESMOND DE SILVA QC View document
20 Feb 2009 SECRETARY APPOINTED D&A SECRETARIAL SERVICES LIMITED View document
20 Feb 2009 DIRECTOR APPOINTED HUGH BRIAN GORDON LETT View document
20 Feb 2009 DIRECTOR APPOINTED HARENDRA DE SILVA View document
20 Feb 2009 DIRECTOR APPOINTED RODERICK JOHNSON View document
13 Oct 2008 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document