PC BM EUROPE LTD

05004927
120 HIGH ROAD EAST FINCHLEY LONDON N2 9ED

Documents

Documents
Date Category Description Pages
20 Feb 2018 gazette Gazette Dissolved Compulsory 1 Buy now
05 Dec 2017 gazette Gazette Notice Compulsory 1 Buy now
19 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jan 2017 officers Appointment of director (Mr. Wolfgang Kaiser) 2 Buy now
12 Aug 2016 officers Termination of appointment of director (Iris Daernbaecher) 1 Buy now
06 Jun 2016 accounts Annual Accounts 7 Buy now
07 Jan 2016 annual-return Annual Return 3 Buy now
17 Sep 2015 accounts Annual Accounts 7 Buy now
02 Jan 2015 annual-return Annual Return 3 Buy now
02 Jan 2015 officers Change of particulars for director (Mrs. Iris Daernbaecher) 2 Buy now
29 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Mar 2014 accounts Annual Accounts 7 Buy now
07 Jan 2014 annual-return Annual Return 3 Buy now
21 Sep 2013 accounts Annual Accounts 7 Buy now
11 Jan 2013 annual-return Annual Return 3 Buy now
03 Sep 2012 accounts Annual Accounts 7 Buy now
09 Jan 2012 annual-return Annual Return 3 Buy now
19 Oct 2011 officers Termination of appointment of director (Dr Churchill Directors Limited) 1 Buy now
19 Oct 2011 officers Appointment of director (Iris Daernbaecher) 2 Buy now
19 Oct 2011 officers Termination of appointment of secretary (London Secretary Ltd) 1 Buy now
28 Sep 2011 accounts Annual Accounts 6 Buy now
07 Jan 2011 annual-return Annual Return 3 Buy now
17 May 2010 accounts Annual Accounts 5 Buy now
07 Jan 2010 annual-return Annual Return 4 Buy now
07 Jan 2010 officers Change of particulars for corporate secretary (London Secretary Ltd) 2 Buy now
07 Jan 2010 officers Change of particulars for corporate director (Dr Churchill Directors Limited) 2 Buy now
17 Sep 2009 accounts Annual Accounts 6 Buy now
13 Jan 2009 annual-return Return made up to 31/12/08; full list of members 3 Buy now
02 Nov 2008 accounts Annual Accounts 5 Buy now
06 Jun 2008 officers Secretary's change of particulars / london secretary LTD / 02/04/2008 1 Buy now
14 Jan 2008 annual-return Return made up to 31/12/07; full list of members 2 Buy now
14 Jan 2008 officers Director resigned 1 Buy now
23 May 2007 accounts Annual Accounts 6 Buy now
15 Feb 2007 officers New director appointed 1 Buy now
06 Feb 2007 annual-return Return made up to 31/12/06; full list of members 2 Buy now
05 Feb 2007 officers New director appointed 1 Buy now
05 Feb 2007 officers Director resigned 1 Buy now
05 Feb 2007 officers Secretary's particulars changed 1 Buy now
12 Apr 2006 accounts Annual Accounts 1 Buy now
15 Feb 2006 annual-return Return made up to 31/12/05; full list of members 6 Buy now
21 Dec 2005 address Registered office changed on 21/12/05 from: 4 queen anne terrace sovereign close london E1W 3HH 1 Buy now
09 Sep 2005 accounts Annual Accounts 1 Buy now
14 Mar 2005 officers Secretary resigned 1 Buy now
07 Feb 2005 officers New secretary appointed 2 Buy now
17 Jan 2005 annual-return Return made up to 31/12/04; full list of members 6 Buy now
06 Oct 2004 change-of-name Certificate Change Of Name Company 2 Buy now
11 Mar 2004 officers Director resigned 1 Buy now
05 Feb 2004 officers New director appointed 2 Buy now
31 Dec 2003 incorporation Incorporation Company 14 Buy now