PATERSON SIMONS & CO.(AFRICA)LIMITED

Company number 00453843

Date	Type	Description	View / Download
19 Feb 2013	AP01	Appointment of Mr Steven Anthony Baker as a director	(2 pages)
19 Feb 2013	AP01	Appointment of Mr Stephen William Edge as a director	(2 pages)
14 Nov 2012	MISC	Section 519	(1 page)
22 Oct 2012	AP01	Appointment of Mr Kwaku Okoh as a director	(2 pages)
04 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(26 pages)
23 Aug 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	(5 pages)
13 Jun 2012	TM01	Termination of appointment of Carol Wakefield as a director	(1 page)
13 Jun 2012	TM01	Termination of appointment of Derek Wakefield as a director	(1 page)
31 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
31 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
10 May 2012	AD01	Registered office address changed from 60 Lansdowne Place Hove East Sussex BN3 1FG England on 10 May 2012	(1 page)
05 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(6 pages)
20 Oct 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	(8 pages)
06 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(26 pages)
22 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
22 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(9 pages)
04 Feb 2011	CH01	Director's details changed for Henry Michael John Lyne on 1 January 2011	(2 pages)
02 Feb 2011	AP01	Appointment of Henry Michael John Lyne as a director	(1 page)
29 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(27 pages)
11 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
29 Sep 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	(6 pages)
28 Sep 2010	AD01	Registered office address changed from 44 Wakerfield Close Emerson Park Hornchurch Essex RM11 2TH on 28 September 2010	(1 page)
22 Sep 2010	AP01	Appointment of Edward Lyne as a director	(2 pages)
21 Sep 2010	TM02	Termination of appointment of Derek Wakefield as a secretary	(1 page)
21 Sep 2010	AP01	Appointment of John Paul Traynor as a director	(2 pages)