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PSP DIGITAL LIMITED

Company number 03156669

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Aug 2010 CH01 Director's details changed for Peter George Fredericks on 15 August 2010
27 Aug 2010 CH01 Director's details changed for Peter George Fredericks on 15 August 2010
19 Mar 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
16 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Dec 2009 AA01 Current accounting period shortened from 31 March 2010 to 31 December 2009
14 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Mar 2009 363a Return made up to 08/02/09; full list of members
16 Mar 2009 287 Registered office changed on 16/03/2009 from southleigh park house eastleigh road havant hampshire PO9 2PE
16 Mar 2009 288b Appointment terminated director peter smith
16 Mar 2009 288a Director appointed graham michael pitman
16 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
06 Mar 2009 395 Particulars of a mortgage or charge / charge no: 2
17 Feb 2009 288b Appointment terminated secretary nicola proudlock
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
07 Mar 2008 363a Return made up to 08/02/08; full list of members
28 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
19 Mar 2007 363s Return made up to 08/02/07; full list of members
27 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
13 Mar 2006 363s Return made up to 08/02/06; full list of members
31 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
03 Mar 2005 363s Return made up to 08/02/05; full list of members
15 Feb 2005 288c Secretary's particulars changed
26 Jan 2005 288a New director appointed
24 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
28 May 2004 AA Total exemption small company accounts made up to 31 March 2003