PSP (SALES AND DISTRIBUTION) LIMITED

Company number 00970803

Date	Type	Description	View / Download
15 Apr 2011	TM01	Termination of appointment of Charles Coase as a director	(1 page)
30 Mar 2011	AA	Full accounts made up to 30 June 2010	(11 pages)
18 Feb 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	(9 pages)
08 Dec 2010	CH01	Director's details changed for Nandor Makos on 8 December 2010	(2 pages)
08 Dec 2010	CH01	Director's details changed for Sally Catherine Moore on 7 December 2010	(2 pages)
01 Nov 2010	CH03	Secretary's details changed for Mr John James Nicholls on 29 October 2010	(2 pages)
01 Nov 2010	CH01	Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010	(2 pages)
29 Sep 2010	AP01	Appointment of Paul Derek Tunnacliffe as a director	(2 pages)
29 Sep 2010	AP01	Appointment of Mr. Charles Dawson Coase as a director	(2 pages)
29 Sep 2010	AP01	Appointment of Nandor Makos as a director	(2 pages)
29 Sep 2010	AP03	Appointment of Mr John James Nicholls as a secretary	(2 pages)
29 Sep 2010	TM02	Termination of appointment of Diageo Corporate Officer a Limited as a secretary	(1 page)
29 Sep 2010	TM01	Termination of appointment of Diageo Corporate Officer B Limited as a director	(1 page)
29 Sep 2010	TM01	Termination of appointment of Diageo Corporate Officer a Limited as a director	(1 page)
29 Sep 2010	AP01	Appointment of Sally Catherine Moore as a director	(2 pages)
29 Sep 2010	AP01	Appointment of Mr Andrew Mark Smith as a director	(2 pages)
29 Sep 2010	AP01	Appointment of Mr Gavin Paul Crickmore as a director	(2 pages)
26 Mar 2010	SH20	Statement by directors	(1 page)
26 Mar 2010	CAP-SS	Solvency statement dated 25/03/10	(1 page)
26 Mar 2010	SH19	Statement of capital on 26 March 2010 GBP 2	(4 pages)
26 Mar 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
01 Mar 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders	(5 pages)
26 Feb 2010	CH02	Director's details changed for Diageo Corporate Officer B Limited on 7 December 2009	(1 page)
26 Feb 2010	CH04	Secretary's details changed for Diageo Corporate Officer a Limited on 7 December 2009	(1 page)
26 Feb 2010	CH02	Director's details changed for Diageo Corporate Officer a Limited on 7 December 2009	(1 page)