EXCEL PBS LTD

Company Documents

DateDescription
26/09/1426 September 2014 REGISTERED OFFICE CHANGED ON 26/09/2014 FROM
REGUS CITY POINT 1 ROPEMAKER STREET
LONDON
EC2Y 9HT
ENGLAND

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11/07/1411 July 2014 APPOINTMENT TERMINATED, DIRECTOR PATRICIA BOWKER

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11/03/1411 March 2014 COMPANY NAME CHANGED TWC2013 CORPORATION LIMITED
CERTIFICATE ISSUED ON 11/03/14

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12/12/1312 December 2013 REGISTERED OFFICE CHANGED ON 12/12/2013 FROM
33 THROGMORTON STREET
LONDON
EC2N 2BR
ENGLAND

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20/09/1320 September 2013 Annual return made up to 15 September 2013 with full list of shareholders

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01/08/131 August 2013 APPOINTMENT TERMINATED, SECRETARY ACAL GROUP ACCOUNTANTS LTD

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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

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01/08/131 August 2013 CORPORATE SECRETARY APPOINTED ACAL OFFSHORE SERVICES LIMITED

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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11/02/1311 February 2013 Annual return made up to 1 February 2013 with full list of shareholders

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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

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11/02/1311 February 2013 COMPANY NAME CHANGED INSANGEL LTD
CERTIFICATE ISSUED ON 11/02/13

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09/02/139 February 2013 DIRECTOR APPOINTED MR STUART BOWKER

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09/02/139 February 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON ROBINSON

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09/02/139 February 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES WALL

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09/02/139 February 2013 DIRECTOR APPOINTED MRS PATRICIA BOWKER

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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

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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

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29/01/1329 January 2013 DISS40 (DISS40(SOAD))

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04/12/124 December 2012 FIRST GAZETTE

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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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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