PSYGNOSIS LIMITED

Company number 01039371

Date	Type	Description	View / Download
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)
01 Jun 2007	288b	Secretary resigned	(1 page)
08 Mar 2007	AA	Full accounts made up to 31 March 2006	(19 pages)
09 Nov 2006	288c	Director's particulars changed	(1 page)
29 Sep 2006	287	Registered office changed on 29/09/06 from: 30 golden square london W1F 9LD	(1 page)
17 Aug 2006	363a	Return made up to 20/06/06; full list of members	(5 pages)
03 May 2006	AA	Full accounts made up to 31 March 2005	(19 pages)
30 Nov 2005	288b	Director resigned	(1 page)
17 Nov 2005	244	Delivery ext'd 3 mth 31/03/05	(1 page)
06 Oct 2005	288c	Director's particulars changed	(1 page)
11 Jul 2005	363a	Return made up to 20/06/05; full list of members	(6 pages)
05 May 2005	AA	Full accounts made up to 31 March 2004	(19 pages)
29 Apr 2005	288a	New director appointed	(2 pages)
15 Dec 2004	244	Delivery ext'd 3 mth 31/03/04	(1 page)
10 Aug 2004	363a	Return made up to 20/06/04; full list of members	(5 pages)
06 May 2004	AA	Full accounts made up to 31 March 2003	(19 pages)
09 Dec 2003	244	Delivery ext'd 3 mth 31/03/03	(2 pages)
25 Jul 2003	363a	Return made up to 20/06/03; full list of members	(5 pages)
06 May 2003	AA	Full accounts made up to 31 March 2002	(19 pages)
22 Jan 2003	244	Delivery ext'd 3 mth 31/03/02	(1 page)
22 Jul 2002	363a	Return made up to 20/06/02; full list of members	(10 pages)
22 Jul 2002	363a	Return made up to 20/06/01; full list of members; amend	(9 pages)
05 May 2002	AA	Full accounts made up to 31 March 2001	(20 pages)
20 Feb 2002	288c	Director's particulars changed	(1 page)

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