PABS CONSULTANCY LTD

Company number 07483167

Date	Type	Description	View / Download
14 Jan 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 2	(3 pages)
14 Jan 2015	AD01	Registered office address changed from 72 Batchworth Lane Northwood Middlesex HA6 3HF to 4Th Floor, 1 Duchess Street London W1W 6AN on 14 January 2015	(1 page)
14 Oct 2014	AA01	Previous accounting period extended from 31 January 2014 to 30 April 2014	(1 page)
22 Jan 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 2	(3 pages)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
23 Jan 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	(3 pages)
16 Jul 2012	TM02	Termination of appointment of Harshida Pabari as a secretary	(1 page)
16 Jul 2012	CERTNM	Company name changed graphite security LTD\certificate issued on 16/07/12 RES15 ‐ Change company name resolution on 2012-07-13 NM01 ‐ Change of name by resolution	(3 pages)
15 Jul 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
15 Jul 2012	AD01	Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom on 15 July 2012	(1 page)
23 Jan 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders	(3 pages)
22 Jan 2012	CH01	Director's details changed for Mr Vikesh Pabari on 22 January 2012	(2 pages)
03 Nov 2011	AD01	Registered office address changed from C/O Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 3 November 2011	(1 page)
20 Jan 2011	AD01	Registered office address changed from 9 Elgin Avenue Kenton Harrow HA3 8QW United Kingdom on 20 January 2011	(1 page)
05 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)