PSONA LIMITED

Company number 02036968

Date	Type	Description	View / Download
24 Jun 2014	AD01	Registered office address changed from 76 New Cavendish Street London W1G 9TB on 24 June 2014	(1 page)
24 Jun 2014	TM01	Termination of appointment of Adam Leigh as a director	(1 page)
24 Jun 2014	TM02	Termination of appointment of Sara Prevezer as a secretary	(1 page)
24 Jun 2014	TM02	Termination of appointment of Sara Prevezer as a secretary	(1 page)
24 Jun 2014	AP01	Appointment of Mr Andrew Martin Blundell as a director	(2 pages)
24 Jun 2014	AP01	Appointment of Mr David Rushton as a director	(2 pages)
24 Jun 2014	AP03	Appointment of Mrs Sarah Louise Caddy as a secretary	(2 pages)
20 Jun 2014	AP01	Appointment of Mr Nigel Guy Howes as a director	(2 pages)
17 Jun 2014	SH01	Statement of capital following an allotment of shares on 9 June 2014 GBP 22,127.00	(4 pages)
12 May 2014	AA	Accounts for a small company made up to 31 October 2013	(6 pages)
10 Apr 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
03 Apr 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders	(6 pages)
02 Oct 2013	TM01	Termination of appointment of Roger Alexander as a director	(1 page)
26 Jun 2013	AA	Accounts for a small company made up to 31 October 2012	(6 pages)
02 Apr 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	(7 pages)
31 Dec 2012	AUD	Auditor's resignation	(1 page)
06 Dec 2012	AD01	Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA England on 6 December 2012	(2 pages)
22 Nov 2012	TM01	Termination of appointment of Melanie Howard as a director	(2 pages)
11 Jun 2012	AA	Accounts for a small company made up to 31 October 2011	(6 pages)
18 Apr 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	(8 pages)
15 Feb 2012	CC04	Statement of company's objects	(2 pages)
15 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth dirs re sect 175(5)a of ca 10/02/2012	(43 pages)
14 Jun 2011	AA	Accounts for a small company made up to 31 October 2010	(6 pages)
08 Apr 2011	AP01	Appointment of Mrs Melanie Ann Howard as a director	(4 pages)
07 Apr 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	(7 pages)