Company number 07561545
Status Active
Incorporation Date 11 March 2011
Company Type Private Limited Company
Address 122 BANSTEAD ROAD, CATERHAM, SURREY, ENGLAND, CR3 5QL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-26
GBP 1,881.67
; Registered office address changed from 169 Primrose Lane Croydon Surrey CR0 8YQ England to 122 Banstead Road Caterham Surrey CR3 5QL on 24 March 2016. The most likely internet sites of PERSONAL DEVELOPMENT BUREAU LTD are www.personaldevelopmentbureau.co.uk, and www.personal-development-bureau.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Personal Development Bureau Ltd is a Private Limited Company.
The company registration number is 07561545. Personal Development Bureau Ltd has been working since 11 March 2011.
The present status of the company is Active. The registered address of Personal Development Bureau Ltd is 122 Banstead Road Caterham Surrey England Cr3 5ql. . HIPPERSON, Susan is a Director of the company. Director HIPPERSON, Susan has been resigned. Director HONYWOOD, Rupert Anthony has been resigned. Director HONYWOOD, Rupert Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
HIPPERSON, Susan
Resigned: 09 January 2012
Appointed Date: 15 December 2011
69 years old
PERSONAL DEVELOPMENT BUREAU LTD Events
30 May 2016
Total exemption small company accounts made up to 31 March 2016
26 May 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-26
24 Mar 2016
Registered office address changed from 169 Primrose Lane Croydon Surrey CR0 8YQ England to 122 Banstead Road Caterham Surrey CR3 5QL on 24 March 2016
24 Mar 2016
Appointment of Miss Susan Hipperson as a director on 24 March 2016
24 Mar 2016
Termination of appointment of Rupert Anthony Honywood as a director on 24 March 2016
...
... and 26 more events
15 Dec 2011
Appointment of Miss Susan Hipperson as a director
15 Dec 2011
Termination of appointment of Rupert Honywood as a director
01 Nov 2011
Resolutions
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RES01 ‐
Resolution of adoption of Memorandum of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Subdivide shares 17/10/2011
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RES12 ‐
Resolution of varying share rights or name
01 Nov 2011
Statement of capital following an allotment of shares on 18 October 2011
11 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)