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P b Design Holdings LTD

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Reports

Extended Company Report with Annual Accounts P B DESIGN HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 06283145
Record last updated Friday, December 23, 2016 9:05:53 AM UTC
Official Address 9 Units Hithergreen Industrial Estate Clevedon East
There are 2 companies registered at this street
Postal Code BS216XT
Sector Activities of head offices

Charts

Visits

P B DESIGN HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Trustee Of a Trust With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Trustee Of a Trust With Right To Appoint And Remove Directors
Registry Mar 9, 2015 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Jun 24, 2013 Annual return Annual return
Financials Nov 20, 2012 Annual accounts Annual accounts
Registry Jun 25, 2012 Annual return Annual return
Financials Jan 8, 2012 Annual accounts Annual accounts
Registry Jul 12, 2011 Annual return Annual return
Registry Jul 12, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 11, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 7, 2011 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Feb 7, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Feb 7, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Feb 1, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Dec 23, 2010 Annual accounts Annual accounts
Registry Dec 14, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 29, 2010 Annual return Annual return
Registry Jun 29, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jan 27, 2010 Annual accounts Annual accounts
Registry Jul 8, 2009 Annual return Annual return
Financials Dec 5, 2008 Annual accounts Annual accounts
Registry Jun 20, 2008 Annual return Annual return
Registry Jun 20, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jun 20, 2008 Register of members Register of members
Registry Oct 9, 2007 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Sep 25, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 25, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 12, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 29, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 29, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 29, 2007 Appointment of a director Appointment of a director
Registry Aug 29, 2007 Resignation of a director Resignation of a director
Registry Aug 29, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 29, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 24, 2007 Change of name certificate Change of name certificate
Registry Aug 17, 2007 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Aug 17, 2007 Resignation of one Corporate Body and one Nominee Director Resignation of one Corporate Body and one Nominee Director
Registry Jun 18, 2007 Two appointments: 2 companies Two appointments: 2 companies

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