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PBD CONSULTING LIMITED

Company number 01457785

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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)
08 Nov 2010	AD02	Register inspection address has been changed from C/O Shaw Walker 31 Great Queen Street London WC2B 5AE England	View PDF Register inspection address has been changed from C/O Shaw Walker 31 Great Queen Street London WC2B 5AE England - link opens in a new window - 1 page (1 page)
08 Nov 2010	CH04	Secretary's details changed for Sw Secretarial Services Ltd on 26 October 2010	View PDF Secretary's details changed for Sw Secretarial Services Ltd on 26 October 2010 - link opens in a new window - 2 pages (2 pages)
22 Mar 2010	AD01	Registered office address changed from C/O Shaw Walker 31 Great Queen Street London WC2B 5AE on 22 March 2010	View PDF Registered office address changed from C/O Shaw Walker 31 Great Queen Street London WC2B 5AE on 22 March 2010 - link opens in a new window - 1 page (1 page)
29 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
23 Nov 2009	AR01	Annual return made up to 26 October 2009 with full list of shareholders	View PDF Annual return made up to 26 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Nov 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
23 Nov 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
23 Nov 2009	CH01	Director's details changed for Elisabeth Whelan on 26 October 2009	View PDF Director's details changed for Elisabeth Whelan on 26 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	CH04	Secretary's details changed for Sw Secretarial Services Ltd on 26 October 2009	View PDF Secretary's details changed for Sw Secretarial Services Ltd on 26 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
12 Dec 2008	363a	Return made up to 26/10/08; full list of members	View PDF Return made up to 26/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
12 Dec 2008	288c	Director's change of particulars / elizabeth whelan / 26/10/2008	View PDF Director's change of particulars / elizabeth whelan / 26/10/2008 - link opens in a new window - 1 page (1 page)
22 May 2008	395	Duplicate mortgage certificatecharge no:4
12 Mar 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)
01 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
29 Oct 2007	363a	Return made up to 26/10/07; full list of members	View PDF Return made up to 26/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
26 Sep 2007	287	Registered office changed on 26/09/07 from: 31 great queen street london WC2B 5AE	View PDF Registered office changed on 26/09/07 from: 31 great queen street london WC2B 5AE - link opens in a new window - 1 page (1 page)
21 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
25 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
22 Jun 2007	CERTNM	Company name changed price bertram dale LIMITED\certificate issued on 22/06/07	View PDF Company name changed price bertram dale LIMITED\certificate issued on 22/06/07 - link opens in a new window - 2 pages (2 pages)
11 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Mar 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
05 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
08 Nov 2006	363a	Return made up to 26/10/06; full list of members	View PDF Return made up to 26/10/06; full list of members - link opens in a new window - 2 pages (2 pages)

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