Pannbiff Limited — Filings & Documents (30)
(E)FNAR1 - Annual Return
2025-12-31 · Annual Return
(E)FNAR1 - Annual Return
2024-12-31 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2024-08-16 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-06-05 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-21 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2019-12-31 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-18 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-02 · Annual Return
(E)FNAR1 - Annual Return
2017-01-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-14 · Address Change
(E)FNAR1 - Annual Return
2015-12-31 · Annual Return
(E)FNAR1 - Annual Return
2014-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-06 · Annual Return
(E)Memorandum & Articles of Association
2008-12-31 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2008-12-31 · Share Related
Certificate of Incorporation
2008-12-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-31 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2024-08-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-21 | |
| (E)Special Resolution (Dormant Company) | Other | 2019-12-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-12-31 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2008-12-31 | |
| Certificate of Incorporation | Incorporation | 2008-12-31 |
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