PSP DIGITAL LIMITED

Company number 03156669

Date	Type	Description	View / Download
22 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
21 Feb 2002	363s	Return made up to 08/02/02; full list of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)
12 Dec 2001	225	Accounting reference date shortened from 30/06/02 to 31/03/02	(1 page)
12 Dec 2001	287	Registered office changed on 12/12/01 from: 130 high street hungerford berkshire RG17 0DL	(1 page)
23 Apr 2001	AA	Accounts for a small company made up to 30 June 2000	(7 pages)
19 Feb 2001	363s	Return made up to 08/02/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
28 Apr 2000	AA	Accounts for a small company made up to 30 June 1999	(5 pages)
09 Feb 2000	363s	Return made up to 08/02/00; full list of members	(8 pages)
19 Apr 1999	AA	Accounts for a small company made up to 30 June 1998	(5 pages)
19 Feb 1999	363s	Return made up to 08/02/99; full list of members	(6 pages)
01 Oct 1998	88(2)R	Ad 01/09/98--------- £ si 210@1=210 £ ic 90/300	(2 pages)
03 Mar 1998	363s	Return made up to 08/02/98; no change of members	(4 pages)
20 Feb 1998	288b	Secretary resigned;director resigned	(1 page)
20 Feb 1998	288a	New secretary appointed	(2 pages)
28 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
24 Nov 1997	AA	Accounts for a small company made up to 30 June 1997	(6 pages)
21 Feb 1997	363s	Return made up to 08/02/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
15 Oct 1996	88(2)R	Ad 18/06/96--------- £ si 88@1=88 £ ic 2/90	(2 pages)
12 May 1996	287	Registered office changed on 12/05/96 from: 42 cricklade street swindon wiltshire SN1 3HD	(1 page)
16 Apr 1996	224	Accounting reference date notified as 30/06	(1 page)
12 Mar 1996	CERTNM	Company name changed forum 147 LIMITED\certificate issued on 13/03/96	(2 pages)
08 Mar 1996	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
08 Mar 1996	288	New director appointed	(2 pages)
08 Mar 1996	288	Director resigned;new director appointed	(2 pages)
08 Feb 1996	NEWINC	Incorporation	(18 pages)