PB OUTSOURCE LIMITED

Company number 08143377

Date	Type	Description	View / Download
05 Apr 2016	MR01	Registration of charge 081433770002, created on 31 March 2016	(21 pages)
09 Nov 2015	CH03	Secretary's details changed for Mr Neil Ayton on 1 November 2015	(1 page)
09 Nov 2015	AP03	Appointment of Mr Neil Ayton as a secretary on 1 November 2015	(2 pages)
09 Nov 2015	TM02	Termination of appointment of Christopher Powell as a secretary on 1 November 2015	(1 page)
30 Sep 2015	MR04	Satisfaction of charge 081433770001 in full	(1 page)
03 Sep 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 100	(5 pages)
11 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
06 Aug 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 100	(5 pages)
12 May 2014	SH19	Statement of capital on 12 May 2014 GBP 100	(4 pages)
12 May 2014	SH20	Statement by directors	(1 page)
12 May 2014	CAP-SS	Solvency statement dated 28/04/14	(1 page)
12 May 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
02 Aug 2013	AP01	Appointment of Mr Michael Bowler as a director	(2 pages)
02 Aug 2013	TM01	Termination of appointment of Michael Bowler as a director	(1 page)
30 Jul 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders	(5 pages)
23 Jul 2013	MR01	Registration of charge 081433770001	(35 pages)
28 Mar 2013	AD01	Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR England on 28 March 2013	(2 pages)
28 Mar 2013	AP01	Appointment of Mr Christopher Alan Powell as a director	(3 pages)
28 Mar 2013	AA01	Current accounting period extended from 31 July 2013 to 31 December 2013	(3 pages)
13 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)