P.B. SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/02/1514 February 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 14/10/1414 October 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 02/03/142 March 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 16/10/1316 October 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 27/02/1327 February 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 22/10/1222 October 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 19/02/1219 February 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 12/10/1112 October 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 03/03/113 March 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 21/10/1021 October 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 03/03/103 March 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BOGUZAS / 03/03/2010 |
| 22/10/0922 October 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 19/02/0919 February 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 04/03/084 March 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 01/03/041 March 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 10/03/0310 March 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 22/02/0122 February 2001 | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 28/02/0028 February 2000 | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS |
| 30/04/9930 April 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 12/02/9912 February 1999 | RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS |
| 21/01/9921 January 1999 | AUDITOR'S RESIGNATION |
| 10/11/9810 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 09/03/989 March 1998 | S386 DISP APP AUDS 12/02/98 |
| 09/03/989 March 1998 | S366A DISP HOLDING AGM 12/02/98 |
| 09/03/989 March 1998 | RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS |
| 09/03/989 March 1998 | S252 DISP LAYING ACC 12/02/98 |
| 03/03/973 March 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 30/01/98 |
| 03/03/973 March 1997 | DIRECTOR RESIGNED |
| 03/03/973 March 1997 | SECRETARY RESIGNED |
| 20/02/9720 February 1997 | REGISTERED OFFICE CHANGED ON 20/02/97 FROM: G OFFICE CHANGED 20/02/97 372 OLD STREET LONDON EC1V 9LT |
| 20/02/9720 February 1997 | NEW SECRETARY APPOINTED |
| 20/02/9720 February 1997 | NEW DIRECTOR APPOINTED |
| 13/02/9713 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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