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PSB-UK LIMITED

Company number 04006640

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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)
21 Mar 2013	AP03	Appointment of Mr John Steven Ashworth as a secretary	View PDF Appointment of Mr John Steven Ashworth as a secretary - link opens in a new window - 1 page (1 page)
21 Mar 2013	AP01	Appointment of Mr Martin Booth as a director	View PDF Appointment of Mr Martin Booth as a director - link opens in a new window - 2 pages (2 pages)
21 Mar 2013	TM02	Termination of appointment of Karsten Witt as a secretary	View PDF Termination of appointment of Karsten Witt as a secretary - link opens in a new window - 1 page (1 page)
09 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
06 Jun 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	View PDF Annual return made up to 30 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
02 Jun 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	View PDF Annual return made up to 30 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
01 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	View PDF Annual return made up to 30 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jun 2010	CH01	Director's details changed for Mr John Steven Ashworth on 30 May 2010	View PDF Director's details changed for Mr John Steven Ashworth on 30 May 2010 - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	CH01	Director's details changed for Dr Henrik Torsten Witt on 5 March 2010	View PDF Director's details changed for Dr Henrik Torsten Witt on 5 March 2010 - link opens in a new window - 2 pages (2 pages)
09 Jul 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
30 Jun 2009	363a	Return made up to 30/05/09; full list of members	View PDF Return made up to 30/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
11 Feb 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
27 Aug 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
27 Jun 2008	363a	Return made up to 30/05/08; full list of members	View PDF Return made up to 30/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
15 May 2008	288a	Director appointed mr john steven ashworth	View PDF Director appointed mr john steven ashworth - link opens in a new window - 1 page (1 page)
13 May 2008	288b	Appointment terminated director richard brooks	View PDF Appointment terminated director richard brooks - link opens in a new window - 1 page (1 page)
09 Apr 2008	363a	Return made up to 30/05/07; full list of members	View PDF Return made up to 30/05/07; full list of members - link opens in a new window - 4 pages (4 pages)
03 Aug 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
20 Sep 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
30 Jun 2006	363s	Return made up to 30/05/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/05/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
04 Nov 2005	169	£ sr 10000@.5 31/05/04	View PDF £ sr 10000@.5 31/05/04 - link opens in a new window - 1 page (1 page)
02 Nov 2005	122	Conve 01/06/04	View PDF Conve 01/06/04 - link opens in a new window - 1 page (1 page)
02 Nov 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name

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PSB-UK LIMITED

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