PES (BRISTOL) LIMITED

Company number 07020655

Date	Type	Description	View / Download
20 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
20 May 2013	CH01	Director's details changed for Mr Matthew Richard Waller on 1 April 2013	(2 pages)
21 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
21 Nov 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	(5 pages)
20 Nov 2012	CH01	Director's details changed for Mr Peter Richard Waller on 1 July 2012	(2 pages)
20 Nov 2012	AD02	Register inspection address has been changed from C/O Moore Blatch Lpp 11 the Avenue Southampton Hampshire SO17 1XF United Kingdom	(1 page)
20 Nov 2012	AD04	Register(s) moved to registered office address	(1 page)
20 Nov 2012	CH01	Director's details changed for Mr Matthew Richard Waller on 1 July 2012	(2 pages)
01 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
09 Jul 2012	AD01	Registered office address changed from Eastgate House Town Quay Southampton Hampshire SO14 2NY on 9 July 2012	(1 page)
21 Oct 2011	AR01	Annual return made up to 16 September 2011 with full list of shareholders	(6 pages)
19 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
15 Jun 2011	AP03	Appointment of Mr Giles Elliott as a secretary	(1 page)
15 Jun 2011	AP01	Appointment of Mr Giles Elliott as a director	(2 pages)
21 Apr 2011	TM01	Termination of appointment of Ian Rummels as a director	(1 page)
05 Apr 2011	AA01	Previous accounting period extended from 30 September 2010 to 31 December 2010	(1 page)
16 Feb 2011	CERTNM	Company name changed benefex employee benefit products LTD\certificate issued on 16/02/11 RES15 ‐ Change company name resolution on 2011-02-15 NM01 ‐ Change of name by resolution	(3 pages)
14 Dec 2010	CERTNM	Company name changed pes (bristol) LIMITED\certificate issued on 14/12/10 RES15 ‐ Change company name resolution on 2010-12-07 NM01 ‐ Change of name by resolution	(3 pages)
29 Nov 2010	AR01	Annual return made up to 16 September 2010 with full list of shareholders	(6 pages)
29 Nov 2010	AD03	Register(s) moved to registered inspection location	(1 page)
29 Nov 2010	AD02	Register inspection address has been changed	(1 page)
19 Feb 2010	AP01	Appointment of Mr Peter Richard Waller as a director	(3 pages)
19 Feb 2010	AP01	Appointment of Mr Matthew Richard Waller as a director	(3 pages)
19 Feb 2010	AD01	Registered office address changed from Hillview House 34 New Street Charfield Wotton Under Edge GL12 8ES United Kingdom on 19 February 2010	(2 pages)
23 Dec 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)

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