EXCEPTION PCB LIMITED

Company number 01338479

Date	Type	Description	View / Download
07 Dec 2011	SH20	Statement by directors	(1 page)
07 Dec 2011	CAP-SS	Solvency statement dated 30/11/11	(1 page)
07 Dec 2011	SH19	Statement of capital on 7 December 2011 GBP 11,150	(4 pages)
07 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Share premium account and capital redemption reserve cancelled 30/11/2011	(1 page)
27 Sep 2011	AA	Full accounts made up to 30 June 2011	(24 pages)
13 Jun 2011	AP01	Appointment of Noel Timothy Murphy as a director	(2 pages)
13 Jun 2011	AP01	Appointment of Mr Mark Philip O'connor as a director	(2 pages)
13 Jun 2011	TM01	Termination of appointment of Craig Wright as a director	(1 page)
03 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(5 pages)
28 Sep 2010	AA	Full accounts made up to 30 June 2010	(28 pages)
20 Jul 2010	AA01	Previous accounting period extended from 31 December 2009 to 30 June 2010	(1 page)
04 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(5 pages)
04 May 2010	CH01	Director's details changed for Gordon Holden on 30 April 2010	(2 pages)
04 May 2010	CH01	Director's details changed for Ms Sarah Holmes on 30 April 2010	(2 pages)
04 Feb 2010	CH03	Secretary's details changed for Noel Timothy Murphy on 4 February 2010	(1 page)
01 May 2009	288c	Secretary's change of particulars / noel murphy / 01/05/2009	(1 page)
01 May 2009	363a	Return made up to 30/04/09; full list of members	(4 pages)
23 Apr 2009	AA	Full accounts made up to 31 December 2008	(27 pages)
05 Nov 2008	288a	Director appointed ms sarah holmes	(1 page)
05 Nov 2008	288b	Appointment terminated director geoffrey harvey	(1 page)
28 Jul 2008	AA	Full accounts made up to 31 December 2007	(27 pages)
30 Apr 2008	363a	Return made up to 30/04/08; full list of members	(4 pages)
08 Apr 2008	288a	Director appointed mr geoffrey peter harvey	(1 page)
08 Apr 2008	288b	Appointment terminated director jason burke	(1 page)
07 Apr 2008	288a	Director appointed mr jason david burke	(1 page)