PBDEV LTD

Company number 05596130

Date	Type	Description	View / Download
13 Nov 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	(6 pages)
13 Nov 2009	CH01	Director's details changed for Clare Bruce on 13 November 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Philip Rushfirth on 13 November 2009	(2 pages)
16 Sep 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
12 Nov 2008	363a	Return made up to 18/10/08; full list of members	(4 pages)
17 Sep 2008	288a	Secretary appointed carol rushfirth	(2 pages)
09 Sep 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
27 Aug 2008	288b	Appointment terminated secretary duncan lloyd	(1 page)
22 May 2008	395	Particulars of a mortgage or charge / charge no: 6	(4 pages)
20 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Re-facility agreements 06/05/2008	(3 pages)
16 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
16 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
16 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
14 May 2008	395	Particulars of a mortgage or charge / charge no: 5	(7 pages)
27 Feb 2008	395	Particulars of a mortgage or charge / charge no: 4	(5 pages)
14 Jan 2008	363a	Return made up to 18/10/07; full list of members	(2 pages)
30 Sep 2007	AA	Total exemption full accounts made up to 31 December 2006	(11 pages)
30 Jul 2007	225	Accounting reference date extended from 31/10/06 to 31/12/06	(1 page)
06 Jul 2007	395	Particulars of mortgage/charge	(3 pages)
20 Apr 2007	287	Registered office changed on 20/04/07 from: techno centre, station road horsforth leeds west yorkshire LS18 5BJ	(1 page)
20 Apr 2007	288c	Director's particulars changed	(1 page)
20 Apr 2007	288c	Secretary's particulars changed	(1 page)
20 Apr 2007	288c	Director's particulars changed	(1 page)
06 Mar 2007	395	Particulars of mortgage/charge	(3 pages)
25 Jan 2007	363s	Return made up to 18/10/06; full list of members	(7 pages)