PROFESSIONAL BUSINESS INFORMATION SYSTEM LIMITED

Company number 05518960

Date	Type	Description	View / Download
11 Sep 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jun 2010	4.68	Liquidators' statement of receipts and payments to 7 May 2010	(5 pages)
11 Jun 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
06 Jun 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-05-08	(1 page)
06 Jun 2009	4.20	Statement of affairs with form 4.19	(6 pages)
20 May 2009	600	Appointment of a voluntary liquidator	(1 page)
03 Dec 2008	363a	Return made up to 26/07/08; full list of members; amend	(8 pages)
20 Nov 2008	288b	Appointment Terminated Director jameel golding	(1 page)
21 Aug 2008	363a	Return made up to 26/07/08; full list of members	(7 pages)
04 Jun 2008	AA	Total exemption small company accounts made up to 31 July 2007	(5 pages)
01 Aug 2007	363a	Return made up to 26/07/07; full list of members	(3 pages)
22 Jul 2007	88(2)R	Ad 21/06/07--------- £ si 82179@1=82179 £ ic 3/82182	(3 pages)
05 Jun 2007	AA	Total exemption small company accounts made up to 31 July 2006	(5 pages)
21 Mar 2007	123	Nc inc already adjusted 02/10/06	(1 page)
21 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Oct 2006	363a	Return made up to 26/07/06; full list of members	(3 pages)
06 Jul 2006	288c	Director's particulars changed	(1 page)
23 Jun 2006	288c	Director's particulars changed	(1 page)
14 Jun 2006	288a	New secretary appointed	(1 page)
14 Jun 2006	288b	Secretary resigned	(1 page)
21 Nov 2005	288a	New director appointed	(2 pages)
21 Nov 2005	288a	New director appointed	(2 pages)
21 Nov 2005	288a	New director appointed	(2 pages)
21 Nov 2005	288a	New secretary appointed	(2 pages)
21 Nov 2005	287	Registered office changed on 21/11/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP	(1 page)