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PBSB CONSULTING LIMITED

Company number 05030819

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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)
16 Aug 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 7 pages (7 pages)
18 Feb 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders	View PDF Annual return made up to 30 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Feb 2010	CH01	Director's details changed for Philip David Boraston on 1 October 2009	View PDF Director's details changed for Philip David Boraston on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Aug 2009	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 7 pages (7 pages)
22 May 2009	288a	Secretary appointed mrs susan elizabeth boraston	View PDF Secretary appointed mrs susan elizabeth boraston - link opens in a new window - 1 page (1 page)
22 May 2009	288b	Appointment terminated director michael bentley	View PDF Appointment terminated director michael bentley - link opens in a new window - 1 page (1 page)
22 May 2009	288b	Appointment terminated secretary philip boraston	View PDF Appointment terminated secretary philip boraston - link opens in a new window - 1 page (1 page)
12 Feb 2009	363a	Return made up to 30/01/09; full list of members	View PDF Return made up to 30/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 Aug 2008	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 7 pages (7 pages)
04 Aug 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 3 pages (3 pages)
13 Feb 2008	363a	Return made up to 30/01/08; full list of members	View PDF Return made up to 30/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
18 Sep 2007	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 7 pages (7 pages)
03 Jul 2007	123	Nc inc already adjusted 24/04/07	View PDF Nc inc already adjusted 24/04/07 - link opens in a new window - 1 page (1 page)
15 Jun 2007	88(2)R	Ad 10/05/07--------- £ si 50@1=50 £ ic 110/160	View PDF Ad 10/05/07--------- £ si 50@1=50 £ ic 110/160 - link opens in a new window - 2 pages (2 pages)
07 Jun 2007	88(2)R	Ad 04/05/07--------- £ si 10@1=10 £ ic 100/110	View PDF Ad 04/05/07--------- £ si 10@1=10 £ ic 100/110 - link opens in a new window - 2 pages (2 pages)
07 Jun 2007	123	Nc inc already adjusted 24/04/07	View PDF Nc inc already adjusted 24/04/07 - link opens in a new window - 1 page (1 page)
25 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
25 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 May 2007	123	Nc inc already adjusted 24/04/07	View PDF Nc inc already adjusted 24/04/07 - link opens in a new window - 1 page (1 page)
21 May 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
21 May 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
28 Feb 2007	363a	Return made up to 30/01/07; full list of members	View PDF Return made up to 30/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
18 Aug 2006	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 7 pages (7 pages)
11 Aug 2006	287	Registered office changed on 11/08/06 from: 59 charlotte street st pauls square birmingham west midlands B3 1PX	View PDF Registered office changed on 11/08/06 from: 59 charlotte street st pauls square birmingham west midlands B3 1PX - link opens in a new window - 1 page (1 page)
11 Aug 2006	225	Accounting reference date extended from 31/03/06 to 31/05/06	View PDF Accounting reference date extended from 31/03/06 to 31/05/06 - link opens in a new window - 1 page (1 page)

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