PULSANT DATA MK LIMITED

Company number 06515855

Date	Type	Description	View / Download
28 Feb 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 29/04/2014	(7 pages)
08 Jan 2012	AD01	Registered office address changed from , Blue Square House Priors Way, Maidenhead, Berkshire, SL6 2HP, United Kingdom on 8 January 2012	(1 page)
20 Jun 2011	AP01	Appointment of Mr Graeme George Mackenzie as a director	(2 pages)
20 Jun 2011	TM01	Termination of appointment of Matthew Munson as a director	(1 page)
30 Mar 2011	AUD	Auditor's resignation	(2 pages)
28 Mar 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 29/04/2014	(7 pages)
28 Mar 2011	MISC	Re section 519	(1 page)
15 Mar 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
04 Mar 2011	CC04	Statement of company's objects	(2 pages)
04 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
04 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(12 pages)
02 Mar 2011	TM02	Termination of appointment of Malcolm Rooker as a secretary	(1 page)
02 Mar 2011	TM01	Termination of appointment of Robin Ellis as a director	(1 page)
02 Mar 2011	AP03	Appointment of Mr Graeme Mackenzie as a secretary	(2 pages)
02 Mar 2011	AP01	Appointment of Mr Mark Ian Howling as a director	(2 pages)
14 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
14 Jul 2010	AP03	Appointment of Mr Malcolm Rooker as a secretary	(1 page)
22 Apr 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(15 pages)
20 Apr 2010	TM02	Termination of appointment of Malcolm Rooker as a secretary	(1 page)
23 Mar 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
23 Mar 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders	(5 pages)
16 Jun 2009	88(2)	Ad 10/03/09\gbp si 50@1=50\gbp ic 275/325\	(2 pages)
16 Jun 2009	88(2)	Ad 03/03/09\gbp si 50@1=50\gbp ic 225/275\	(1 page)
16 Apr 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
09 Mar 2009	363a	Return made up to 27/02/09; full list of members	(4 pages)