Pb Figures Ltd was founded on 09 September 2003, it's status is listed as "Active". Lyon, Gary, Springall, Fay, Lyon, Linda are the current directors of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LYON, Linda | 09 September 2003 | 23 May 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LYON, Gary | 09 September 2003 | 23 May 2007 | 1 |
SPRINGALL, Fay | 23 May 2007 | 01 May 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 September 2020 | |
AA - Annual Accounts | 17 October 2019 | |
CS01 - N/A | 10 September 2019 | |
AA - Annual Accounts | 08 October 2018 | |
CS01 - N/A | 09 September 2018 | |
AA - Annual Accounts | 10 October 2017 | |
CS01 - N/A | 12 September 2017 | |
AA - Annual Accounts | 12 October 2016 | |
CS01 - N/A | 12 September 2016 | |
AA - Annual Accounts | 29 October 2015 | |
AR01 - Annual Return | 25 September 2015 | |
AA - Annual Accounts | 12 October 2014 | |
AR01 - Annual Return | 14 September 2014 | |
AA - Annual Accounts | 13 October 2013 | |
AR01 - Annual Return | 12 September 2013 | |
CH01 - Change of particulars for director | 23 May 2013 | |
AD01 - Change of registered office address | 23 May 2013 | |
AA - Annual Accounts | 15 November 2012 | |
AR01 - Annual Return | 13 September 2012 | |
AA - Annual Accounts | 30 October 2011 | |
AR01 - Annual Return | 16 September 2011 | |
AA - Annual Accounts | 06 February 2011 | |
AR01 - Annual Return | 12 September 2010 | |
CH01 - Change of particulars for director | 12 September 2010 | |
AA - Annual Accounts | 08 November 2009 | |
363a - Annual Return | 11 September 2009 | |
288b - Notice of resignation of directors or secretaries | 05 May 2009 | |
AA - Annual Accounts | 05 November 2008 | |
363a - Annual Return | 19 September 2008 | |
AA - Annual Accounts | 14 November 2007 | |
363a - Annual Return | 11 September 2007 | |
288a - Notice of appointment of directors or secretaries | 06 June 2007 | |
288b - Notice of resignation of directors or secretaries | 06 June 2007 | |
288b - Notice of resignation of directors or secretaries | 06 June 2007 | |
AA - Annual Accounts | 05 January 2007 | |
363a - Annual Return | 25 September 2006 | |
AA - Annual Accounts | 16 November 2005 | |
363a - Annual Return | 20 September 2005 | |
AA - Annual Accounts | 26 November 2004 | |
363s - Annual Return | 20 September 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 2003 | |
288a - Notice of appointment of directors or secretaries | 20 September 2003 | |
288a - Notice of appointment of directors or secretaries | 20 September 2003 | |
288b - Notice of resignation of directors or secretaries | 10 September 2003 | |
288b - Notice of resignation of directors or secretaries | 10 September 2003 | |
NEWINC - New incorporation documents | 09 September 2003 |