PRODUCTION SERVICES NETWORK BANGLADESH LIMITED
Company number 02214332
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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) |
---|---|---|---|
03 Jun 2013 | AR01 | Annual return made up to 29 May 2013 with full list of shareholders | |
23 May 2013 | AP01 | Appointment of Mr Andrew Charles Webster as a director | |
23 May 2013 | TM01 | Termination of appointment of Jerome Lynch as a director | |
24 Apr 2013 | AP01 | Appointment of Mr David Miller Kemp as a director | |
24 Apr 2013 | TM01 | Termination of appointment of Duncan Skinner as a director | |
04 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
12 Jun 2012 | AR01 | Annual return made up to 29 May 2012 with full list of shareholders | |
12 Jun 2012 | CH03 | Secretary's details changed for Robert Muirhead Birnie Brown on 20 April 2011 | |
21 Sep 2011 | AUD | Auditor's resignation | |
05 Sep 2011 | AUD | Auditor's resignation | |
15 Aug 2011 | AD01 | Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 15 August 2011 | |
22 Jun 2011 | AR01 | Annual return made up to 29 May 2011 with full list of shareholders | |
17 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
09 May 2011 | AP03 | Appointment of Robert Muirhead Birnie Brown as a secretary | |
04 May 2011 | TM02 | Termination of appointment of Md Secretaries Limited as a secretary | |
02 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
24 Jun 2010 | AR01 | Annual return made up to 29 May 2010 with full list of shareholders | |
14 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
27 Aug 2009 | 288c | Director's change of particulars / duncan skinner / 27/07/2009 | |
17 Jul 2009 | 288c | Secretary's change of particulars md secretaries LIMITED logged form | |
18 Jun 2009 | 363a | Return made up to 29/05/09; full list of members | |
20 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
24 Jun 2008 | 363a | Return made up to 29/05/08; full list of members | |
08 Jan 2008 | AA | Full accounts made up to 31 December 2006 | |
11 Sep 2007 | MISC | Section 394 |