PBN WINEWORLD LIMITED
Company number NI070975 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 8 Aug 2013 | DECLARATION OF SOLVENCY | View document |
| 8 Aug 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 8 Aug 2013 | REGISTERED OFFICE CHANGED ON 08/08/2013 FROM · ADELAIDE HOUSE · FALCON ROAD · BELFAST · BT12 6SJ | View document |
| 22 Jul 2013 | RESOLUTION FOR APPOINTING A LIQUIDATOR | View document |
| 3 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 7 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL ADAIR | View document |
| 15 Nov 2012 | Annual return made up to 10 November 2012 with full list of shareholders | View document |
| 27 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 10 Nov 2011 | Annual return made up to 10 November 2011 with full list of shareholders | View document |
| 13 Sep 2011 | RESIGNATION OF AUDITORS | View document |
| 21 Dec 2010 | CURREXT FROM 31/12/2010 TO 30/06/2011 | View document |
| 16 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN MITCHELL / 29/11/2010 · 2 pages | View document |
| 10 Nov 2010 | Annual return made up to 10 November 2010 with full list of shareholders | View document |
| 11 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 4 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK KEARNEY / 04/08/2010 · 2 pages | View document |
| 27 Jul 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Jul 2010 | 420000 ORDINARY SHARES OF �1 EACH ISSUED TO PBN AS FULLY PAID 11/12/2009 | View document |
| 26 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES O'NEILL | View document |
| 6 Jan 2010 | DIRECTOR APPOINTED MR DAMIAN MITCHELL | View document |
| 18 Nov 2009 | Annual return made up to 10 November 2009 with full list of shareholders | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ADAIR / 01/10/2009 · 2 pages | View document |
| 10 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MCCARTNEY / 01/10/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL O'NEILL / 01/10/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUGO WILSON / 01/10/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK KEARNEY / 01/10/2009 | View document |
| 10 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / HUGO WILSON / 01/10/2009 | View document |
| 4 Jun 2009 | CHANGE OF DIRS/SEC | View document |
| 4 Mar 2009 | 0000 | View document |
| 22 Feb 2009 | CHANGE OF DIRS/SEC | View document |
| 9 Jan 2009 | CHANGE OF ARD | View document |
| 10 Dec 2008 | CHANGE OF DIRS/SEC | View document |
| 10 Dec 2008 | CHANGE OF DIRS/SEC | View document |
| 10 Dec 2008 | CHANGE OF DIRS/SEC | View document |
| 10 Dec 2008 | CHANGE OF DIRS/SEC | View document |
| 10 Dec 2008 | CHANGE OF DIRS/SEC | View document |
| 3 Dec 2008 | CHANGE IN SIT REG ADD | View document |
| 3 Dec 2008 | UPDATED MEM AND ARTS | View document |
| 26 Nov 2008 | SPECIAL/EXTRA RESOLUTION | View document |
| 26 Nov 2008 | UPDATED MEM AND ARTS | View document |
| 26 Nov 2008 | NOT RE CONSOL/DIVN OF SHS | View document |
| 26 Nov 2008 | CERT CHANGE | View document |
| 26 Nov 2008 | RESOLUTION TO CHANGE NAME | View document |
| 26 Nov 2008 | UPDATED MEM AND ARTS | View document |
| 26 Nov 2008 | SPECIAL/EXTRA RESOLUTION | View document |
| 10 Nov 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |