PYRABELISK CONFERENCES LIMITED

Company Documents

DateDescription
29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 May 2011

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03/03/113 March 2011 Annual return made up to 26 February 2011 with full list of shareholders

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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04/03/104 March 2010 Annual return made up to 26 February 2010 with full list of shareholders

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANTHONY HOLBOROW / 26/02/2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JOAN LEACH / 26/02/2010

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30/12/0930 December 2009 Annual accounts small company total exemption made up to 31 May 2009

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10/03/0910 March 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS

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01/09/081 September 2008 Annual accounts small company total exemption made up to 31 May 2008

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18/03/0818 March 2008 31/05/07 TOTAL EXEMPTION FULL

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27/02/0827 February 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS

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20/03/0720 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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01/03/071 March 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS

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22/03/0622 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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10/03/0610 March 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS

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22/03/0522 March 2005 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/12/0424 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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25/03/0425 March 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/03/0425 March 2004 REGISTERED OFFICE CHANGED ON 25/03/04 FROM: MITCHELL RODRIGUES & CO YORK COURT ALT GROVE ST GEORGES ROAD LONDON SW19 4DZ

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25/04/0325 April 2003 REGISTERED OFFICE CHANGED ON 25/04/03 FROM: YORK COURT ALT GROVE LONDON SW19 4DZ

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25/04/0325 April 2003 SECRETARY RESIGNED

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25/04/0325 April 2003 DIRECTOR RESIGNED

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18/04/0318 April 2003 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04

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18/04/0318 April 2003 REGISTERED OFFICE CHANGED ON 18/04/03 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0XE

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18/04/0318 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/04/0318 April 2003 NEW DIRECTOR APPOINTED

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19/03/0319 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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