PBR STRUCTURECO LIMITED

Company number 06999423

Date	Type	Description	View / Download
19 Sep 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	(8 pages)
19 Sep 2012	AD03	Register(s) moved to registered inspection location	(1 page)
19 Sep 2012	AD02	Register inspection address has been changed from C/O Trowers & Hamlins Llp Sceptre Court 40 Tower Hill London EC3N 4DX England	(1 page)
27 Jul 2012	AD01	Registered office address changed from Park Mill Burydell Lane Park Street St. Albans Hertfordshire AL2 2EZ on 27 July 2012	(1 page)
24 Jan 2012	AP04	Appointment of Broadway Secretaries Limited as a secretary	(3 pages)
24 Jan 2012	TM02	Termination of appointment of T&H Secretarial Services Limited as a secretary	(2 pages)
18 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(56 pages)
10 Jan 2012	TM01	Termination of appointment of Benjamin Merrifield as a director	(2 pages)
20 Sep 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	(9 pages)
20 Sep 2011	CH01	Director's details changed for Mr Gavin Hugh Gracie on 31 May 2011	(2 pages)
19 Sep 2011	AD04	Register(s) moved to registered office address	(1 page)
01 Sep 2011	TM01	Termination of appointment of David Noble as a director	(1 page)
24 Jun 2011	AA	Full accounts made up to 1 January 2011	(13 pages)
28 Mar 2011	TM01	Termination of appointment of Magnus Wilson as a director	(2 pages)
21 Jan 2011	CH01	Director's details changed for Benjamin John Merrifield on 29 October 2010	(3 pages)
23 Sep 2010	AP01	Appointment of Mr David Noble as a director	(3 pages)
23 Sep 2010	AP01	Appointment of Mr David Noble as a director	(3 pages)
21 Sep 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders	(9 pages)
20 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
20 Sep 2010	CH01	Director's details changed for Magnus John Marriage Wilson on 24 August 2010	(3 pages)
17 Sep 2010	CH01	Director's details changed for Mr David Paul Myers on 24 August 2010	(2 pages)
17 Sep 2010	AD02	Register inspection address has been changed	(1 page)
17 Sep 2010	CH04	Secretary's details changed for T&H Secretarial Services Limited on 24 August 2010	(2 pages)
23 Feb 2010	AP01	Appointment of David Paul Myers as a director	(4 pages)
23 Feb 2010	AP01	Appointment of Mr Gavin Hugh Gracie as a director	(3 pages)