PCD CONSULTING SERVICE LTD

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DateDescription
26/04/1526 April 2015 Annual return made up to 20 April 2015 with full list of shareholders

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19/08/1419 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/04/1422 April 2014 Annual return made up to 20 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/04/1321 April 2013 Annual return made up to 20 April 2013 with full list of shareholders

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26/10/1226 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/08/1213 August 2012 REGISTERED OFFICE CHANGED ON 13/08/2012 FROM
GARDEN FLAT 2 PORCHESTER TERRACE
BAYSWATER
LONDON
LONDON
W2 3TL
UNITED KINGDOM

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10/05/1210 May 2012 Annual return made up to 20 April 2012 with full list of shareholders

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09/05/129 May 2012 APPOINTMENT TERMINATED, SECRETARY ROSELINE KURMANN

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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08/11/118 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/05/1117 May 2011 Annual return made up to 20 April 2011 with full list of shareholders

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17/05/1117 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MISS ROSELINE TRIEU / 25/03/2011

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05/07/105 July 2010 REGISTERED OFFICE CHANGED ON 05/07/2010 FROM FLAT 4 51 SHIRLAND ROAD MAIDA VALE LONDON LONDON W9 2JD UNITED KINGDOM

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04/07/104 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATRINA MELANIE NG / 12/06/2010

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12/05/1012 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/05/104 May 2010 Annual return made up to 20 April 2010 with full list of shareholders

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATRINA MELANIE NG / 20/04/2010

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21/04/1021 April 2010 PREVSHO FROM 30/04/2010 TO 31/03/2010

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22/10/0922 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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11/05/0911 May 2009 SECRETARY'S CHANGE OF PARTICULARS / ROSELINE TRIEU / 10/05/2009

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11/05/0911 May 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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08/09/088 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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16/05/0816 May 2008 LOCATION OF DEBENTURE REGISTER

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16/05/0816 May 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS

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16/05/0816 May 2008 LOCATION OF REGISTER OF MEMBERS

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16/05/0816 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / KATRINA NG / 01/10/2007

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16/05/0816 May 2008 APPOINTMENT TERMINATED SECRETARY SJD (SECRETARIES) LIMITED

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16/05/0816 May 2008 SECRETARY APPOINTED ROSELINE TRIEU

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16/05/0816 May 2008 REGISTERED OFFICE CHANGED ON 16/05/08 FROM: GISTERED OFFICE CHANGED ON 16/05/2008 FROM SJD ACCOUNTANCY, HIGH TREES HILLFIELD ROAD HEMEL HEMPSTEAD HP2 4AY

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20/04/0720 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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