PSYGNOSIS LIMITED

Company number 01039371

Date	Type	Description	View / Download
13 Sep 2012	AA	Full accounts made up to 31 March 2012	(12 pages)
28 Jun 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(16 pages)
17 Nov 2011	TM01	Termination of appointment of Andrew House as a director	(2 pages)
17 Nov 2011	AP01	Appointment of Simon Gerrard Rutter as a director	(3 pages)
01 Jul 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	(14 pages)
17 Jun 2011	AA	Full accounts made up to 31 March 2011	(11 pages)
30 Sep 2010	AA	Full accounts made up to 31 March 2010	(12 pages)
14 Sep 2010	CH03	Secretary's details changed for Ms Marian Toole on 24 August 2010	(3 pages)
08 Jul 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(14 pages)
08 Jul 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
08 Jul 2010	AD02	Register inspection address has been changed	(2 pages)
25 Mar 2010	CH01	Director's details changed for James George Ryan on 1 March 2010	(3 pages)
18 Jan 2010	CH01	Director's details changed for Andrew James House on 1 October 2009	(3 pages)
12 Jan 2010	CH01	Director's details changed for Andrew James House on 1 October 2009	(3 pages)
29 Oct 2009	AA	Full accounts made up to 31 March 2009	(11 pages)
06 Jul 2009	363a	Return made up to 20/06/09; full list of members ANNOTATION Other The address of james george ryan, director of psygnosis LIMITED, was replaced with a service address on 30/09/2019 under section 1088 of the Companies Act 2006	(5 pages)
04 Jul 2009	288a	Director appointed andrew james house	(2 pages)
04 Jul 2009	288b	Appointment terminated director david reeves	(1 page)
21 Dec 2008	AA	Full accounts made up to 31 March 2008	(16 pages)
06 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 24/10/2008	(1 page)
14 Jul 2008	363a	Return made up to 20/06/08; full list of members ANNOTATION Other The address of james george ryan, director of psygnosis LIMITED, was replaced with a service address on 30/09/2019 under section 1088 of the Companies Act 2006	(5 pages)
03 Feb 2008	AA	Full accounts made up to 31 March 2007	(19 pages)
27 Jun 2007	363a	Return made up to 20/06/07; full list of members ANNOTATION Other The address of james george ryan, director of psygnosis LIMITED, was replaced with a service address on 30/09/2019 under section 1088 of the Companies Act 2006	(5 pages)
27 Jun 2007	288c	Director's particulars changed ANNOTATION Other The address of james george ryan, director of psygnosis LIMITED, was replaced with a service address on 30/09/2019 under section 1088 of the Companies Act 2006	(1 page)
14 Jun 2007	288a	New secretary appointed	(2 pages)