- Company Overview for PB SECRETARIAL SERVICES LIMITED (03641349)
- Filing history for PB SECRETARIAL SERVICES LIMITED (03641349)
- People for PB SECRETARIAL SERVICES LIMITED (03641349)
- More for PB SECRETARIAL SERVICES LIMITED (03641349)
| 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) |
|---|---|---|---|
| 05 Sep 2012 | AR01 | Annual return made up to 2 September 2012 with full list of shareholders | |
| 19 Jul 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
| 13 Sep 2011 | AR01 | Annual return made up to 2 September 2011 with full list of shareholders | |
| 13 Sep 2011 | CH01 | Director's details changed for Sandro Lavery on 1 September 2010 | |
| 13 May 2011 | AA | Accounts for a dormant company made up to 30 September 2010 | |
| 23 Sep 2010 | AR01 | Annual return made up to 2 September 2010 with full list of shareholders | |
| 23 Sep 2010 | AD01 | Registered office address changed from C/O Pini Franco Llp 30 St. John's Lane London EC1M 4NB on 23 September 2010 | |
| 17 Jun 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
| 25 Nov 2009 | AD01 | Registered office address changed from C/O Pini Bingham and Partners 2Nd Floor 30 St Johns Lane London EC1M 4NB on 25 November 2009 | |
| 24 Nov 2009 | AP01 | Appointment of Sandro Lavery as a director | |
| 08 Oct 2009 | AR01 | Annual return made up to 2 September 2009 with full list of shareholders | |
| 07 Jul 2009 | AA | Accounts for a dormant company made up to 30 September 2008 | |
| 09 Sep 2008 | 363a | Return made up to 02/09/08; full list of members | |
| 02 Jul 2008 | AA | Accounts for a dormant company made up to 30 September 2007 | |
| 20 Sep 2007 | 363a | Return made up to 02/09/07; full list of members | |
| 04 Jul 2007 | AA | Accounts for a dormant company made up to 30 September 2006 | |
| 11 Sep 2006 | 363a | Return made up to 02/09/06; full list of members | |
| 16 May 2006 | AA | Accounts for a dormant company made up to 30 September 2005 | |
| 14 Sep 2005 | 363s | Return made up to 02/09/05; full list of members | |
| 22 Apr 2005 | AA | Accounts for a dormant company made up to 30 September 2004 | |
| 09 Sep 2004 | 363s | Return made up to 02/09/04; full list of members | |
| 20 Apr 2004 | AA | Accounts for a dormant company made up to 30 September 2003 | |
| 18 Oct 2003 | 363s | Return made up to 17/09/03; full list of members | |
| 29 Jun 2003 | AA | Accounts for a dormant company made up to 30 September 2002 | |
| 26 Sep 2002 | 363s | Return made up to 17/09/02; full list of members |