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PCS BRANDS LTD

Company number 00995820

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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)
11 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 22 pages (22 pages)
08 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	View PDF Annual return made up to 31 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Apr 2010	CH01	Director's details changed for Andrew G Church on 31 March 2010	View PDF Director's details changed for Andrew G Church on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	CH01	Director's details changed for Catherine H Suttmeier on 31 March 2010	View PDF Director's details changed for Catherine H Suttmeier on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	CH01	Director's details changed for James E Joseph on 31 March 2010	View PDF Director's details changed for James E Joseph on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	CH01	Director's details changed for Mr Mike Weston on 31 March 2010	View PDF Director's details changed for Mr Mike Weston on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
07 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 21 pages (21 pages)
18 May 2009	288b	Appointment terminated director gregory woodhall	View PDF Appointment terminated director gregory woodhall - link opens in a new window - 1 page (1 page)
18 May 2009	288a	Director appointed mr mike james weston	View PDF Director appointed mr mike james weston - link opens in a new window - 1 page (1 page)
20 Apr 2009	363a	Return made up to 31/03/09; full list of members	View PDF Return made up to 31/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
25 Mar 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
25 Mar 2009	88(2)	Ad 31/12/08\gbp si 1452000@1=1452000\gbp ic 50000/1502000\	View PDF Ad 31/12/08\gbp si 1452000@1=1452000\gbp ic 50000/1502000\ - link opens in a new window - 2 pages (2 pages)
25 Mar 2009	123	Nc inc already adjusted 31/12/08	View PDF Nc inc already adjusted 31/12/08 - link opens in a new window - 1 page (1 page)
25 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
25 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Conversion on loan 31/12/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Conversion on loan 31/12/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Dec 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 22 pages (22 pages)
30 Jun 2008	288c	Director and secretary's change of particulars / catherine suttmeier / 27/06/2008	View PDF Director and secretary's change of particulars / catherine suttmeier / 27/06/2008 - link opens in a new window - 2 pages (2 pages)
27 Jun 2008	288c	Director and secretary's change of particulars / catherine suttmeier / 27/06/2008	View PDF Director and secretary's change of particulars / catherine suttmeier / 27/06/2008 - link opens in a new window - 1 page (1 page)
27 Jun 2008	288c	Director's change of particulars / andrew church / 27/06/2008	View PDF Director's change of particulars / andrew church / 27/06/2008 - link opens in a new window - 1 page (1 page)
27 Jun 2008	288a	Director appointed mr gregory lewis woodhall	View PDF Director appointed mr gregory lewis woodhall - link opens in a new window - 1 page (1 page)
01 May 2008	363a	Return made up to 31/03/08; full list of members	View PDF Return made up to 31/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Apr 2008	288b	Appointment terminated director peter balcombe	View PDF Appointment terminated director peter balcombe - link opens in a new window - 1 page (1 page)
02 Apr 2008	288b	Appointment terminated secretary peter balcombe	View PDF Appointment terminated secretary peter balcombe - link opens in a new window - 1 page (1 page)
12 Mar 2008	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 23 pages (23 pages)
04 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)

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