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PHOTONSTAR TECHNOLOGY LIMITED

Company number 07432139

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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)
29 Nov 2013	AP04	Appointment of Cfo Solutions Limited as a secretary	View PDF Appointment of Cfo Solutions Limited as a secretary - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	AP01	Appointment of Mr Russell Anthony Banks as a director	View PDF Appointment of Mr Russell Anthony Banks as a director - link opens in a new window - 2 pages (2 pages)
11 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 1	View PDF Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 1 - link opens in a new window - 4 pages (4 pages)
05 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 29 pages (29 pages)
13 Jun 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
24 May 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
03 Dec 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	View PDF Annual return made up to 8 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
02 Nov 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 28 pages (28 pages)
25 May 2012	TM01	Termination of appointment of Ceri Jones as a director	View PDF Termination of appointment of Ceri Jones as a director - link opens in a new window - 1 page (1 page)
22 Mar 2012	AA01	Previous accounting period extended from 30 November 2011 to 31 December 2011	View PDF Previous accounting period extended from 30 November 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
13 Mar 2012	AR01	Annual return made up to 6 December 2011 with full list of shareholders	View PDF Annual return made up to 6 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2012	CH01	Director's details changed for Mr James Stuart Mckenzie on 26 January 2012	View PDF Director's details changed for Mr James Stuart Mckenzie on 26 January 2012 - link opens in a new window - 3 pages (3 pages)
01 Feb 2012	CH01	Director's details changed for Majd Elias Zoorob on 26 January 2012	View PDF Director's details changed for Majd Elias Zoorob on 26 January 2012 - link opens in a new window - 3 pages (3 pages)
21 Jul 2011	AD01	Registered office address changed from Technium 2 Kings Road Swansea Waterfront Swansea SA1 8PJ on 21 July 2011	View PDF Registered office address changed from Technium 2 Kings Road Swansea Waterfront Swansea SA1 8PJ on 21 July 2011 - link opens in a new window - 2 pages (2 pages)
05 Jan 2011	AP01	Appointment of Majd Elias Zoorob as a director	View PDF Appointment of Majd Elias Zoorob as a director - link opens in a new window - 3 pages (3 pages)
05 Jan 2011	AP01	Appointment of Dr James Stuart Mckenzie as a director	View PDF Appointment of Dr James Stuart Mckenzie as a director - link opens in a new window - 3 pages (3 pages)
23 Dec 2010	CERTNM	Company name changed mc 487 LIMITED\certificate issued on 23/12/10 CONNOT ‐	View PDF Company name changed mc 487 LIMITED\certificate issued on 23/12/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
23 Dec 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-12-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-12-23 - link opens in a new window - 1 page (1 page)
03 Dec 2010	AD01	Registered office address changed from Bradley Court Park Place Cardiff CF10 3DR on 3 December 2010	View PDF Registered office address changed from Bradley Court Park Place Cardiff CF10 3DR on 3 December 2010 - link opens in a new window - 2 pages (2 pages)
03 Dec 2010	TM02	Termination of appointment of Pauline Prosser as a secretary	View PDF Termination of appointment of Pauline Prosser as a secretary - link opens in a new window - 2 pages (2 pages)
03 Dec 2010	TM01	Termination of appointment of Robert Cherry as a director	View PDF Termination of appointment of Robert Cherry as a director - link opens in a new window - 2 pages (2 pages)
03 Dec 2010	AP01	Appointment of Mr Ceri Marc Jones as a director	View PDF Appointment of Mr Ceri Marc Jones as a director - link opens in a new window - 3 pages (3 pages)
08 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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PHOTONSTAR TECHNOLOGY LIMITED

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