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PEOPLE IN BUSINESS LIMITED

Company number 03179657

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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)
25 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
10 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Sep 2011 AD01 Registered office address changed from 12 Great Newport Street London WC2H 7JD on 26 September 2011
15 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
12 Apr 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
28 Mar 2011 AP01 Appointment of Ms Andrea Burrows as a director
25 Mar 2011 TM01 Termination of appointment of Eric Petco as a director
21 Jan 2011 TM01 Termination of appointment of Thomas Boyd Carpenter as a director
02 Dec 2010 AA Group of companies' accounts made up to 31 December 2009
30 Nov 2010 AA01 Previous accounting period shortened from 30 April 2010 to 31 December 2009
23 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
23 Apr 2010 CH01 Director's details changed for Richard William Mosley on 8 March 2010
23 Apr 2010 CH01 Director's details changed for Frances Jane Davenport on 8 March 2010
23 Apr 2010 CH01 Director's details changed for Mr Simon Hoare Barrow on 28 March 2010
23 Apr 2010 CH01 Director's details changed for Sir Thomas Patrick John Boyd Carpenter on 8 March 2010
21 Apr 2010 AP01 Appointment of Mr Eric Petco as a director
21 Apr 2010 AP01 Appointment of Ms Janet Sippy as a director
21 Apr 2010 TM01 Termination of appointment of Victoria Russell as a director
21 Apr 2010 TM01 Termination of appointment of David Holland as a director
18 Jan 2010 AA Full accounts made up to 30 April 2009
05 Jun 2009 363a Return made up to 28/03/09; full list of members
19 Feb 2009 123 Nc inc already adjusted 31/12/08
19 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Agreement 31/12/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2009 SA Statement of affairs