EXCEPTION PCB LIMITED

Company number 01338479

Date	Type	Description	View / Download
14 Nov 2007	287	Registered office changed on 14/11/07 from: alexandra way ashchurch business centre tewkesbury gloucestershire GL20 8NB	(1 page)
31 Oct 2007	386	Notice of resolution removing auditor	(1 page)
15 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ No lien on any shares 04/10/07
15 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Oct 2007	88(2)R	Ad 05/10/07--------- £ si 1@1=1 £ ic 11149/11150	(2 pages)
18 Sep 2007	AA	Full accounts made up to 31 December 2006	(25 pages)
22 Aug 2007	288b	Secretary resigned	(1 page)
21 Aug 2007	288a	New secretary appointed	(2 pages)
21 Jul 2007	395	Particulars of mortgage/charge	(3 pages)
15 May 2007	363a	Return made up to 30/04/07; full list of members	(2 pages)
13 Mar 2007	AA	Full accounts made up to 31 December 2005	(25 pages)
12 Oct 2006	288b	Director resigned	(1 page)
31 May 2006	395	Particulars of mortgage/charge	(3 pages)
26 May 2006	363s	Return made up to 30/04/06; full list of members	(7 pages)
20 Apr 2006	AA	Full accounts made up to 31 December 2004	(23 pages)
02 Feb 2006	288b	Secretary resigned	(1 page)
02 Feb 2006	288a	New director appointed	(2 pages)
06 Oct 2005	288b	Director resigned	(1 page)
05 Sep 2005	288a	New secretary appointed	(2 pages)
04 Aug 2005	395	Particulars of mortgage/charge	(4 pages)
23 Jul 2005	AA	Full accounts made up to 31 December 2003	(22 pages)
14 Jul 2005	363s	Return made up to 30/04/05; full list of members	(7 pages)
17 Jun 2005	288a	New director appointed	(2 pages)
11 Feb 2005	395	Particulars of mortgage/charge	(8 pages)
11 Feb 2005	CERTNM	Company name changed ddi tewkesbury LIMITED\certificate issued on 11/02/05	(2 pages)