PBSI GROUP LIMITED

Company number 02030212

Date	Type	Description	View / Download
10 Jan 2014	AR01	Annual return made up to 27 December 2013 with full list of shareholders	(8 pages)
12 Feb 2013	AA	Group of companies' accounts made up to 30 June 2012	(25 pages)
22 Jan 2013	AR01	Annual return made up to 27 December 2012 with full list of shareholders	(8 pages)
22 Mar 2012	AA	Group of companies' accounts made up to 30 June 2011	(25 pages)
01 Feb 2012	AR01	Annual return made up to 27 December 2011 with full list of shareholders	(9 pages)
31 Jan 2012	TM01	Termination of appointment of Martin Beaumont as a director	(1 page)
21 Sep 2011	MG01	Duplicate mortgage certificatecharge no:3
21 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
21 Mar 2011	AA	Group of companies' accounts made up to 30 June 2010	(26 pages)
21 Jan 2011	AR01	Annual return made up to 27 December 2010 with full list of shareholders	(9 pages)
21 Jan 2011	CH03	Secretary's details changed for Anne Eileen Denton on 14 December 2010	(1 page)
24 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
12 Jul 2010	CERTNM	Company name changed p b s I LIMITED\certificate issued on 12/07/10 RES15 ‐ Change company name resolution on 2010-07-07	(2 pages)
09 Jul 2010	AP01	Appointment of Mr Martin Dudley Beaumont as a director	(2 pages)
08 Jul 2010	CONNOT	Change of name notice	(2 pages)
05 Jul 2010	TM01	Termination of appointment of Geoffrey Manning as a director	(1 page)
13 May 2010	AA	Group of companies' accounts made up to 30 June 2009	(23 pages)
04 Mar 2010	AP02	Appointment of Mr Tony Harris as a director	(2 pages)
03 Mar 2010	TM01	Termination of appointment of Leonard Wright as a director	(1 page)
18 Jan 2010	AR01	Annual return made up to 27 December 2009 with full list of shareholders	(10 pages)
18 Jan 2010	CH01	Director's details changed for Mr Leonard Peter Wright on 1 October 2009	(2 pages)
18 Jan 2010	CH01	Director's details changed for Mr Keith Miller Hamilton on 1 October 2009	(2 pages)
18 Jan 2010	CH01	Director's details changed for David Hampson on 1 October 2009	(2 pages)
18 Jan 2010	CH01	Director's details changed for Mr Neville Anthony Leonard Whitbread on 1 October 2009	(2 pages)
18 Jan 2010	CH03	Secretary's details changed for Anne Eileen Denton on 1 October 2009	(1 page)

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