PSION TECHNOLOGY INVESTMENTS LIMITED

Company number 03799663

Date	Type	Description	View / Download
26 Jul 2011	CH03	Secretary's details changed for Louise Meads on 19 February 2010	(1 page)
14 Jun 2011	AP01	Appointment of Mr Adrian Maxwell Colman as a director	(2 pages)
12 Apr 2011	AD01	Registered office address changed from 48 Charlotte Street London W1T 2NS United Kingdom on 12 April 2011	(1 page)
11 Apr 2011	TM02	Termination of appointment of Lynne Sanderson as a secretary	(1 page)
31 Mar 2011	TM01	Termination of appointment of Fraser Park as a director	(1 page)
04 Jan 2011	SH20	Statement by Directors	(1 page)
04 Jan 2011	CAP-SS	Solvency Statement dated 23/12/10	(1 page)
04 Jan 2011	SH19	Statement of capital on 4 January 2011 GBP 100	(3 pages)
04 Jan 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
27 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(7 pages)
07 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
07 Apr 2010	AP03	Appointment of Ms Lynne Sanderson as a secretary	(1 page)
23 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
21 Oct 2009	AD01	Registered office address changed from 2 Lambs Passage London EC1Y 8BB on 21 October 2009	(1 page)
05 Aug 2009	363a	Return made up to 01/07/09; full list of members	(4 pages)
17 Feb 2009	288a	Director and secretary appointed louise meads	(2 pages)
17 Feb 2009	288b	Appointment Terminated Secretary elizabeth daffern	(1 page)
17 Feb 2009	288b	Appointment Terminated Director william jessup	(1 page)
17 Feb 2009	288a	Director appointed fraser park	(2 pages)
12 Sep 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
11 Sep 2008	288b	Appointment Terminate, Director And Secretary Mimi Olalonpe Frances Ajibade Logged Form	(1 page)
11 Sep 2008	288a	Secretary appointed elizabeth anne daffern	(2 pages)
11 Sep 2008	288a	Director appointed brian ross-meering	(3 pages)
25 Jul 2008	288c	Director's Change of Particulars / elizabeth gregory / 23/07/2008 / Middle Name/s was: , now: anne; Surname was: gregory, now: daffern; HouseName/Number was: , now: 41; Street was: 41 richmond avenue, now: richmond avenue	(1 page)
11 Jul 2008	363a	Return made up to 01/07/08; full list of members	(4 pages)