PBI 1 LIMITED filing history - Find and update company information - GOV.UK

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PBI 1 LIMITED

Company number 09010366

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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)
02 Sep 2014	AD01	Registered office address changed from 1 London Street Reading Berkshire RG1 4QW to C/O Merchant & Co 84 Uxbridge Road West Ealing London W13 8RA on 2 September 2014	View PDF Registered office address changed from 1 London Street Reading Berkshire RG1 4QW to C/O Merchant & Co 84 Uxbridge Road West Ealing London W13 8RA on 2 September 2014 - link opens in a new window - 1 page (1 page)
02 Sep 2014	TM01	Termination of appointment of Philip Seymour as a director on 1 September 2014	View PDF Termination of appointment of Philip Seymour as a director on 1 September 2014 - link opens in a new window - 1 page (1 page)
02 Sep 2014	TM01	Termination of appointment of Anthony James Prevett as a director on 1 September 2014	View PDF Termination of appointment of Anthony James Prevett as a director on 1 September 2014 - link opens in a new window - 1 page (1 page)
02 Sep 2014	TM01	Termination of appointment of John Michael James as a director on 1 September 2014	View PDF Termination of appointment of John Michael James as a director on 1 September 2014 - link opens in a new window - 1 page (1 page)
02 Sep 2014	AP03	Appointment of Mr Niall Edward Fanning as a secretary on 1 September 2014	View PDF Appointment of Mr Niall Edward Fanning as a secretary on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	TM01	Termination of appointment of Susan Elizabeth Vandersteen as a director on 1 September 2014	View PDF Termination of appointment of Susan Elizabeth Vandersteen as a director on 1 September 2014 - link opens in a new window - 1 page (1 page)
02 Sep 2014	AP01	Appointment of Mr Niall Edward Fanning as a director on 1 September 2014	View PDF Appointment of Mr Niall Edward Fanning as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	AP01	Appointment of Ms Mary Carolyn Cardy as a director on 1 September 2014	View PDF Appointment of Ms Mary Carolyn Cardy as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
07 Aug 2014	SH01	Statement of capital following an allotment of shares on 31 July 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 31 July 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Apr 2014	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2014-04-24	View PDF Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2014-04-24 - link opens in a new window - 49 pages (49 pages)

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