PB MIDCO LIMITED

Company number 08591719

Date	Type	Description	View / Download
02 Jun 2016	AP03	Appointment of John Bignall as a secretary on 18 May 2016	(2 pages)
02 Jun 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
22 Apr 2016	TM01	Termination of appointment of Barry William Moloney as a director on 19 February 2016	(1 page)
22 Apr 2016	TM01	Termination of appointment of Andrew Hamish Darby as a director on 25 February 2016	(1 page)
26 Jan 2016	AP01	Appointment of Paul Joseph Soni as a director on 7 January 2016	(2 pages)
26 Jan 2016	AP01	Appointment of David Brant Liner as a director on 7 January 2016	(2 pages)
26 Jan 2016	AP01	Appointment of John Reid Humphrey as a director on 7 January 2016	(2 pages)
25 Jan 2016	AP01	Appointment of Mr Andrew Hamish Darby as a director on 25 January 2016	(2 pages)
25 Jan 2016	TM01	Termination of appointment of Sophie Elise Hoas as a director on 7 January 2016	(1 page)
25 Jan 2016	TM01	Termination of appointment of Edward Jonathan Tymms Shuckburgh as a director on 7 January 2016	(1 page)
12 Nov 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
16 Jul 2015	AP01	Appointment of Ms Sophie Elise Hoas as a director on 15 July 2015	(2 pages)
16 Jul 2015	TM01	Termination of appointment of Wiet Austin Stokhuyzen as a director on 15 July 2015	(1 page)
15 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 1	(6 pages)
25 Mar 2015	MISC	Section 519	(1 page)
22 Feb 2015	MISC	Section 519	(1 page)
19 Aug 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
25 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 1	(6 pages)
26 Jul 2013	AP01	Appointment of Fiona Clair Pearson as a director	(3 pages)
26 Jul 2013	AP01	Appointment of Barry William Moloney as a director	(3 pages)
26 Jul 2013	AD01	Registered office address changed from 2 More London Riverside London SE1 2AP on 26 July 2013	(2 pages)
26 Jul 2013	AA01	Current accounting period shortened from 31 July 2014 to 31 March 2014	(3 pages)
01 Jul 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01	(48 pages)