PBS HOLDINGS LIMITED

Company number 05297966

Date	Type	Description	View / Download
19 Jul 2007	288b	Director resigned	(1 page)
07 Mar 2007	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
02 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Feb 2007	395	Particulars of mortgage/charge	(20 pages)
30 Nov 2006	363a	Return made up to 26/11/06; full list of members	(3 pages)
06 Oct 2006	288a	New director appointed	(1 page)
27 Jun 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
14 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Feb 2006	395	Particulars of mortgage/charge	(9 pages)
30 Nov 2005	363a	Return made up to 26/11/05; full list of members	(3 pages)
09 Nov 2005	288c	Director's particulars changed	(1 page)
09 Nov 2005	288c	Director's particulars changed	(1 page)
09 Nov 2005	288c	Director's particulars changed	(1 page)
23 Sep 2005	288a	New director appointed	(2 pages)
20 Sep 2005	288a	New secretary appointed	(2 pages)
20 Sep 2005	288b	Secretary resigned	(1 page)
17 Aug 2005	287	Registered office changed on 17/08/05 from: 5TH floor 80 leadenhall street london EC3A 3HA	(1 page)
19 May 2005	288a	New director appointed	(3 pages)
17 May 2005	288b	Director resigned	(1 page)
06 May 2005	395	Particulars of mortgage/charge	(3 pages)
13 Apr 2005	SA	Statement of affairs	(10 pages)
13 Apr 2005	MISC	Amending 88(2) filed 04/01/05	(2 pages)