PB & MB CONSULTANCY SERVICES LIMITED

Company Documents

DateDescription
01/12/141 December 2014 Annual return made up to 27 November 2014 with full list of shareholders

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14/10/1414 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/12/133 December 2013 Annual return made up to 27 November 2013 with full list of shareholders

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03/12/123 December 2012 Annual return made up to 27 November 2012 with full list of shareholders

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03/12/123 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BURFITT / 03/12/2012

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/12/1113 December 2011 Annual return made up to 27 November 2011 with full list of shareholders

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21/10/1121 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/12/1030 December 2010 Annual return made up to 27 November 2010 with full list of shareholders

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/01/104 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MARIA PINA GAETANA BURFITT / 04/01/2010

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04/01/104 January 2010 Annual return made up to 27 November 2009 with full list of shareholders

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14/09/0914 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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03/02/093 February 2009 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS

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24/09/0824 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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18/12/0718 December 2007 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS

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21/03/0721 March 2007 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08

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16/03/0716 March 2007 NEW SECRETARY APPOINTED

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15/01/0715 January 2007 NEW DIRECTOR APPOINTED

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28/11/0628 November 2006 SECRETARY RESIGNED

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28/11/0628 November 2006 DIRECTOR RESIGNED

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27/11/0627 November 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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