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PROFITABILITY BUSINESS SIMULATIONS LIMITED

Company number 04490565

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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)
09 Sep 2010 88(2) Ad 20/07/09\gbp si 100@0.01=1\gbp ic 1000/1001\
16 Mar 2010 AP01 Appointment of Mr Phillip Walsh as a director
17 Dec 2009 AA Total exemption small company accounts made up to 31 August 2009
02 Nov 2009 TM02 Termination of appointment of Elizabeth Helweg Larsen as a secretary
02 Nov 2009 AP03 Appointment of Emma Claire Beasley as a secretary
12 Aug 2009 363a Return made up to 19/07/09; full list of members
10 Jun 2009 287 Registered office changed on 10/06/2009 from stables 1 howbery park wallingford oxfordshire OX10 8BA
10 Jun 2009 287 Registered office changed on 10/06/2009 from the barn at bottom farm bottom lane checkendon oxfordshire RG8 0NR
10 Jun 2009 288b Appointment terminated director pamela hobson
10 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
10 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
14 Aug 2008 363a Return made up to 19/07/08; full list of members
05 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
26 Feb 2008 288a Director appointed pamela joyce hobson
26 Feb 2008 288a Director appointed elizabeth sarah helweg larsen
20 Jul 2007 363a Return made up to 19/07/07; full list of members
14 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
19 Jul 2006 363a Return made up to 19/07/06; full list of members
13 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
29 Jul 2005 363a Return made up to 19/07/05; full list of members
31 May 2005 AA Total exemption small company accounts made up to 31 August 2004
09 Aug 2004 363s Return made up to 19/07/04; full list of members
  • 363(287) ‐ Registered office changed on 09/08/04
17 May 2004 AA Total exemption small company accounts made up to 31 August 2003
29 Aug 2003 363s Return made up to 19/07/03; full list of members
21 Aug 2003 122 S-div 06/08/03