MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED

Company number 04585162

Date	Type	Description	View / Download
05 Feb 2014	AP01	Appointment of Michael Clarkson as a director	(2 pages)
04 Feb 2014	CERTNM	Company name changed deloitte & touche public sector internal audit LIMITED\certificate issued on 04/02/14 RES15 ‐ Change company name resolution on 2014-01-31 NM01 ‐ Change of name by resolution	(3 pages)
04 Feb 2014	SH01	Statement of capital following an allotment of shares on 27 January 2014 GBP 300,001	(3 pages)
03 Feb 2014	AP01	Appointment of Gareth Thomas Davies as a director	(2 pages)
03 Feb 2014	AP01	Appointment of Mr Glyn Mark Williams as a director	(2 pages)
03 Feb 2014	AP01	Appointment of Mr David Roger Pierre Herbinet as a director	(2 pages)
03 Feb 2014	AP04	Appointment of Mazars Company Secretaries Limited as a secretary	(2 pages)
03 Feb 2014	TM01	Termination of appointment of Simon Owen as a director	(1 page)
03 Feb 2014	TM02	Termination of appointment of Stonecutter Limited as a secretary	(1 page)
03 Feb 2014	TM01	Termination of appointment of Morag Childs as a director	(1 page)
03 Feb 2014	TM01	Termination of appointment of Stephen Griggs as a director	(1 page)
31 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Restriction on authorised share capital treated as a provision of articles of association is revoked & deleted 27/01/2014	(2 pages)
29 Jan 2014	SH01	Statement of capital following an allotment of shares on 27 January 2014 GBP 300,001	(3 pages)
06 Dec 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders	(6 pages)
06 Nov 2013	AA	Full accounts made up to 31 May 2013	(15 pages)
06 Dec 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	(6 pages)
17 Oct 2012	AA	Full accounts made up to 31 May 2012	(15 pages)
05 Sep 2012	AP01	Appointment of Morag Childs as a director	(2 pages)
05 Sep 2012	AP01	Appointment of Simon Owen as a director	(2 pages)
04 Sep 2012	TM01	Termination of appointment of Panos Kakoullis as a director	(1 page)
04 Sep 2012	TM01	Termination of appointment of Neil Yeomans as a director	(1 page)
29 Feb 2012	TM01	Termination of appointment of Robert Warburton as a director	(1 page)
20 Dec 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	(7 pages)
20 Dec 2011	CH01	Director's details changed for Neil Yeomans on 8 November 2011	(2 pages)
21 Nov 2011	AA	Full accounts made up to 31 May 2011	(15 pages)