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PB-VAC LTD

Company number 05186372

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jul 2015 SH01 Statement of capital following an allotment of shares on 8 June 2015
  • GBP 110
09 Jul 2015 CC04 Statement of company's objects
09 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Jul 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
07 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Sep 2013 AD01 Registered office address changed from 3 Saint Swithuns Avenue Bridport Dorset DT6 5DN on 13 September 2013
01 Aug 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
01 Aug 2013 TM02 Termination of appointment of Pamela Baker as a secretary
26 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Aug 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
13 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Aug 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
24 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Sep 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Paul Mark Baker on 21 July 2010
17 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
22 Sep 2009 363a Return made up to 21/07/09; full list of members
22 Sep 2009 288c Director's change of particulars / paul baker / 26/02/2009
17 Nov 2008 363s Return made up to 21/07/08; no change of members
  • 363(288) ‐ Director's particulars changed
25 Sep 2008 AA Total exemption full accounts made up to 31 March 2008
16 Aug 2007 363s Return made up to 21/07/07; no change of members
09 Aug 2007 AA Total exemption full accounts made up to 31 March 2007
12 Sep 2006 363s Return made up to 21/07/06; full list of members
08 Jun 2006 AA Total exemption full accounts made up to 31 March 2006