POWER MAGNETICS AND ELECTRONIC SYSTEMS LIMITED

Company number 02984371

Date	Type	Description	View / Download
08 Mar 2012	AP01	Appointment of Mr Mark Anderson as a director	(2 pages)
08 Mar 2012	TM01	Termination of appointment of Andrew Hamment as a director	(1 page)
02 Nov 2011	AR01	Annual return made up to 28 October 2011 with full list of shareholders	(6 pages)
23 Aug 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
13 May 2011	TM01	Termination of appointment of Douglas Caster as a director	(1 page)
13 May 2011	AP01	Appointment of Mr Rakesh Sharma as a director	(2 pages)
29 Oct 2010	AR01	Annual return made up to 28 October 2010 with full list of shareholders	(6 pages)
27 May 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
20 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
20 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
13 Nov 2009	AR01	Annual return made up to 28 October 2009 with full list of shareholders	(5 pages)
15 Oct 2009	CH01	Director's details changed for Andrew Norman Hamment on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr Paul David Dean on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Douglas Caster on 1 October 2009	(2 pages)
14 Oct 2009	CH03	Secretary's details changed for Mr David Garbett-Edwards on 1 October 2009	(1 page)
13 Aug 2009	MISC	Memorandum of capital 13/08/09	(1 page)
13 Aug 2009	SH20	Statement by directors	(1 page)
13 Aug 2009	CAP-SS	Solvency statement dated 30/07/09	(1 page)
13 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem account 11/08/2009	(1 page)
08 Aug 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
20 Apr 2009	288a	Director appointed mr paul david dean	(1 page)
20 Apr 2009	288a	Secretary appointed mr david garbett-edwards	(1 page)
20 Apr 2009	288b	Appointment terminated secretary david jeffcoat	(1 page)
20 Apr 2009	288b	Appointment terminated director david jeffcoat	(1 page)
07 Nov 2008	363a	Return made up to 28/10/08; full list of members	(4 pages)