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PBS PARTNERS LTD.

Company number 06609694

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Jun 2014	SH01	Statement of capital following an allotment of shares on 2 January 2014 GBP 12,000	View PDF Statement of capital following an allotment of shares on 2 January 2014 GBP 12,000 - link opens in a new window - 3 pages (3 pages)
24 Jun 2014	AP01	Appointment of Mr Brian Bradley as a director	View PDF Appointment of Mr Brian Bradley as a director - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
18 Jun 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders	View PDF Annual return made up to 3 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jun 2013	CH01	Director's details changed for Mr Philip John Bleathman on 18 June 2013	View PDF Director's details changed for Mr Philip John Bleathman on 18 June 2013 - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	View PDF Annual return made up to 3 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jun 2012	CH01	Director's details changed for Mr Philip John Bleathman on 12 June 2012	View PDF Director's details changed for Mr Philip John Bleathman on 12 June 2012 - link opens in a new window - 2 pages (2 pages)
10 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
17 Jun 2011	AR01	Annual return made up to 3 June 2011 with full list of shareholders	View PDF Annual return made up to 3 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
15 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
28 Jun 2010	AR01	Annual return made up to 3 June 2010 with full list of shareholders	View PDF Annual return made up to 3 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Jun 2010	CH01	Director's details changed for Mr Philip John Bleathman on 1 April 2010	View PDF Director's details changed for Mr Philip John Bleathman on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	TM02	Termination of appointment of Riverview Portfolio Nominees Ltd as a secretary	View PDF Termination of appointment of Riverview Portfolio Nominees Ltd as a secretary - link opens in a new window - 1 page (1 page)
25 Jun 2010	CH01	Director's details changed for Mr Barry Charles Love on 30 April 2010	View PDF Director's details changed for Mr Barry Charles Love on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	CH01	Director's details changed for Mr Steven Robert Mockridge on 30 April 2010	View PDF Director's details changed for Mr Steven Robert Mockridge on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
19 Jun 2009	363a	Return made up to 03/06/09; full list of members	View PDF Return made up to 03/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
22 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 1 page (1 page)
18 Feb 2009	225	Accounting reference date shortened from 30/06/2009 to 31/12/2008	View PDF Accounting reference date shortened from 30/06/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
16 Jan 2009	88(2)	Ad 05/01/09\gbp si 8999@1=8999\gbp ic 1/9000\	View PDF Ad 05/01/09\gbp si 8999@1=8999\gbp ic 1/9000\ - link opens in a new window - 4 pages (4 pages)
08 Jan 2009	123	Nc inc already adjusted 05/01/09	View PDF Nc inc already adjusted 05/01/09 - link opens in a new window - 1 page (1 page)
08 Jan 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Company business 05/01/2009	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Company business 05/01/2009 - link opens in a new window - 1 page (1 page)
03 Jan 2009	CERTNM	Company name changed lydeway LTD.\certificate issued on 05/01/09	View PDF Company name changed lydeway LTD.\certificate issued on 05/01/09 - link opens in a new window - 2 pages (2 pages)
31 Dec 2008	288a	Secretary appointed riverview portfolio nominees LTD	View PDF Secretary appointed riverview portfolio nominees LTD - link opens in a new window - 1 page (1 page)

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PBS PARTNERS LTD.

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