PBS HOLDINGS LIMITED

Company number 05297966

Date	Type	Description	View / Download
02 Nov 2015	TM01	Termination of appointment of Peter John Hubbard as a director on 1 November 2015	(1 page)
02 Nov 2015	TM01	Termination of appointment of Karen Anne Beales as a director on 1 November 2015	(1 page)
02 Nov 2015	TM01	Termination of appointment of Ryan Mark Gill as a director on 1 November 2015	(1 page)
09 Sep 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 1,000	(6 pages)
16 Dec 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders	(6 pages)
03 Dec 2014	SH20	Statement by Directors	(4 pages)
03 Dec 2014	SH19	Statement of capital on 3 December 2014 GBP 1,000	(4 pages)
03 Dec 2014	CAP-SS	Solvency Statement dated 28/11/14	(3 pages)
03 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced to £0 28/11/2014	(3 pages)
02 Oct 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
03 Mar 2014	AP03	Appointment of Mr Jeffrey Christopher Orton as a secretary	(2 pages)
03 Mar 2014	TM01	Termination of appointment of Michael Warren as a director	(1 page)
03 Mar 2014	TM02	Termination of appointment of Penelope Fullerton as a secretary	(1 page)
08 Jan 2014	AP01	Appointment of Mr Ryan Mark Gill as a director	(2 pages)
08 Jan 2014	AP03	Appointment of Mrs Penelope Jane Fullerton as a secretary	(2 pages)
08 Jan 2014	TM02	Termination of appointment of Stacey Zaczkiewicz as a secretary	(1 page)
02 Dec 2013	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 7,123,002	(5 pages)
07 Nov 2013	AA	Full accounts made up to 31 March 2013	(16 pages)
04 Dec 2012	AR01	Annual return made up to 26 November 2012 with full list of shareholders	(5 pages)
11 Oct 2012	AA	Full accounts made up to 31 March 2012	(15 pages)
03 Jul 2012	AP03	Appointment of Mr Stacey Zaczkiewicz as a secretary	(1 page)
03 Jul 2012	TM02	Termination of appointment of Stephen Blott as a secretary	(1 page)
24 May 2012	CH01	Director's details changed for Mr Peter John Hubbard on 9 May 2012	(2 pages)
24 May 2012	TM01	Termination of appointment of Howard Posner as a director	(1 page)
20 Dec 2011	AR01	Annual return made up to 26 November 2011 with full list of shareholders	(7 pages)