UK GENERAL MANAGEMENT SERVICES LTD

Company number 05421321

Date	Type	Description	View / Download
11 Feb 2011	CERTNM	Company name changed pbs management services LTD\certificate issued on 11/02/11 RES15 ‐ Change company name resolution on 2011-01-27 NM01 ‐ Change of name by resolution	(3 pages)
07 Jan 2011	AA	Full accounts made up to 31 March 2010	(16 pages)
26 Apr 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	(6 pages)
09 Apr 2010	AP01	Appointment of Mr Oliver Walter Laird as a director	(2 pages)
01 Apr 2010	TM01	Termination of appointment of Timothy Rolfe as a director	(1 page)
16 Nov 2009	AA	Full accounts made up to 31 March 2009	(16 pages)
01 Sep 2009	288a	Director appointed mr peter john hubbard	(1 page)
01 Sep 2009	287	Registered office changed on 01/09/2009 from 11TH floor 76 shoe lane london EC4A 3JB	(1 page)
01 Sep 2009	288a	Director appointed ms karen anne smith	(2 pages)
01 Sep 2009	288a	Secretary appointed mr stephen blott	(1 page)
01 Sep 2009	288b	Appointment terminated secretary thomas eggar secretaries LIMITED	(1 page)
19 Aug 2009	288a	Director appointed michael ian warren	(3 pages)
19 Aug 2009	288a	Director appointed howard michael posner	(3 pages)
08 Aug 2009	288b	Appointment terminated director ranvir saggu	(1 page)
17 Jun 2009	363a	Return made up to 11/04/09; full list of members	(5 pages)
17 Jun 2009	353	Location of register of members	(1 page)
24 Nov 2008	AA	Full accounts made up to 31 March 2008	(17 pages)
16 Jul 2008	287	Registered office changed on 16/07/2008 from 76 shoe lane london EC4A 3JB	(1 page)
22 Apr 2008	363a	Return made up to 11/04/08; full list of members	(5 pages)
04 Apr 2008	AA	Full accounts made up to 31 March 2007	(17 pages)
08 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Jan 2008	288b	Director resigned	(1 page)
23 Nov 2007	395	Particulars of mortgage/charge	(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)