EXCEL PBS LTD
Company Documents
Date | Description |
---|---|
26/09/1426 September 2014 | REGISTERED OFFICE CHANGED ON 26/09/2014 FROM REGUS CITY POINT 1 ROPEMAKER STREET LONDON EC2Y 9HT ENGLAND |
11/07/1411 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA BOWKER |
11/03/1411 March 2014 | COMPANY NAME CHANGED TWC2013 CORPORATION LIMITED CERTIFICATE ISSUED ON 11/03/14 |
12/12/1312 December 2013 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM 33 THROGMORTON STREET LONDON EC2N 2BR ENGLAND |
20/09/1320 September 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
01/08/131 August 2013 | APPOINTMENT TERMINATED, SECRETARY ACAL GROUP ACCOUNTANTS LTD |
01/08/131 August 2013 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM C/O ACAL GROUP ACCOUNTANTS LTD 33 THROGMORTON STREET LONDON EC2N 2BR UNITED KINGDOM |
01/08/131 August 2013 | CORPORATE SECRETARY APPOINTED ACAL OFFSHORE SERVICES LIMITED |
31/03/1331 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
11/02/1311 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
11/02/1311 February 2013 | REGISTERED OFFICE CHANGED ON 11/02/2013 FROM 33 C/O ACAL GROUP ACCOUNTANTS LTD THROGMORTON STREET LONDON EC2N 2BR UNITED KINGDOM |
11/02/1311 February 2013 | COMPANY NAME CHANGED INSANGEL LTD CERTIFICATE ISSUED ON 11/02/13 |
09/02/139 February 2013 | DIRECTOR APPOINTED MR STUART BOWKER |
09/02/139 February 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROBINSON |
09/02/139 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES WALL |
09/02/139 February 2013 | DIRECTOR APPOINTED MRS PATRICIA BOWKER |
09/02/139 February 2013 | REGISTERED OFFICE CHANGED ON 09/02/2013 FROM C/O ACAL GROUP ACCOUNTANTS 11 APPLEGARTH COULBY NEWHAM SOUTH MIDDLESBROUGH CLEVELAND TS8 0UU |
31/01/1331 January 2013 | REGISTERED OFFICE CHANGED ON 31/01/2013 FROM ACAL HOUSE ALEXANDRA BUSINESS PARK RIVERSIDE SOUTH SUNDERLAND TYNE & WEAR SR4 6UG ENGLAND |
29/01/1329 January 2013 | DISS40 (DISS40(SOAD)) |
04/12/124 December 2012 | FIRST GAZETTE |
31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
04/08/114 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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