PB HEALTHCARE LIMITED

Company number 05560088

Date	Type	Description	View / Download
20 Sep 2010	AR01	Annual return made up to 9 September 2010 with full list of shareholders	(4 pages)
20 Sep 2010	CH01	Director's details changed for Dr Pamela Brown on 9 September 2010	(2 pages)
18 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	(8 pages)
28 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	(5 pages)
24 Sep 2009	363a	Return made up to 09/09/09; full list of members	(3 pages)
27 Nov 2008	363s	Return made up to 09/09/08; full list of members	(6 pages)
01 Oct 2008	AA	Total exemption small company accounts made up to 30 November 2007	(5 pages)
16 Oct 2007	363s	Return made up to 09/09/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
17 Jul 2007	AA	Total exemption small company accounts made up to 30 November 2006	(5 pages)
04 May 2007	225	Accounting reference date extended from 30/09/06 to 30/11/06	(1 page)
12 Dec 2006	CERTNM	Company name changed maverick daffodil LIMITED\certificate issued on 12/12/06	(2 pages)
11 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Dec 2006	288b	Director resigned	(1 page)
05 Dec 2006	288b	Secretary resigned	(1 page)
05 Dec 2006	288a	New director appointed	(2 pages)
05 Dec 2006	288a	New secretary appointed	(3 pages)
05 Dec 2006	287	Registered office changed on 05/12/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX	(1 page)
05 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Nov 2006	363a	Return made up to 09/09/06; full list of members	(2 pages)
09 Sep 2005	NEWINC	Incorporation	(14 pages)