PBS HOLDINGS LIMITED

Company number 05297966

Date	Type	Description	View / Download
01 Sep 2009	288b	Appointment terminated secretary thomas eggar secretaries LIMITED	(1 page)
05 Aug 2009	288a	Director appointed michael ian warren	(2 pages)
05 Aug 2009	288a	Director appointed howard michael posner	(3 pages)
03 Aug 2009	288b	Appointment terminated director michael amiss	(1 page)
03 Aug 2009	288b	Appointment terminated director ranvir saggu	(1 page)
17 Feb 2009	363a	Return made up to 26/11/08; full list of members	(4 pages)
16 Feb 2009	353	Location of register of members	(1 page)
24 Nov 2008	AA	Full accounts made up to 31 March 2008	(16 pages)
16 Jul 2008	287	Registered office changed on 16/07/2008 from 76 shoe lane london EC4A 3JB	(1 page)
14 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
14 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Apr 2008	AA	Full accounts made up to 31 March 2007	(15 pages)
14 Feb 2008	363a	Return made up to 26/11/07; full list of members	(7 pages)
08 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Jan 2008	288b	Director resigned	(1 page)
23 Jan 2008	288a	New director appointed	(2 pages)
23 Nov 2007	288a	New director appointed	(2 pages)
23 Nov 2007	288a	New director appointed	(3 pages)
28 Oct 2007	AUD	Auditor's resignation	(1 page)
04 Oct 2007	287	Registered office changed on 04/10/07 from: 10 king william street london EC4N 7TW	(1 page)
01 Oct 2007	288a	New secretary appointed	(2 pages)
01 Oct 2007	288b	Director resigned	(1 page)
01 Oct 2007	288b	Secretary resigned	(1 page)
22 Sep 2007	MISC	Sec 394	(1 page)
04 Sep 2007	288c	Director's particulars changed	(1 page)