PSION CONNECT LIMITED

Company number 01530584

Date	Type	Description	View / Download
04 Mar 2013	AP03	Appointment of Joanne Louise Bamber as a secretary	(1 page)
01 Mar 2013	TM02	Termination of appointment of Louise Meads as a secretary	(1 page)
01 Mar 2013	TM01	Termination of appointment of Louise Meads as a director	(1 page)
01 Mar 2013	AP01	Appointment of Ian Mccullagh as a director	(2 pages)
16 Jan 2013	TM01	Termination of appointment of Adrian Colman as a director	(1 page)
11 Jul 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(4 pages)
15 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
16 Aug 2011	TM01	Termination of appointment of Brian Ross-Meering as a director	(1 page)
14 Jun 2011	AP01	Appointment of Mr Adrian Maxwell Colman as a director	(2 pages)
09 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(4 pages)
09 Jun 2011	CH01	Director's details changed for Louise Meads on 1 January 2011	(2 pages)
09 Jun 2011	CH01	Director's details changed for Elizabeth Anne Daffern on 1 January 2011	(2 pages)
09 Jun 2011	CH01	Director's details changed for Mr Brian Michael Ross-Meering on 1 January 2011	(2 pages)
09 Jun 2011	CH03	Secretary's details changed for Louise Meads on 19 February 2010	(1 page)
12 Apr 2011	AD01	Registered office address changed from 48 Charlotte Street London W1T 2NS United Kingdom on 12 April 2011	(1 page)
11 Apr 2011	TM02	Termination of appointment of Lynne Sanderson as a secretary	(1 page)
11 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
31 Mar 2011	TM01	Termination of appointment of Fraser Park as a director	(1 page)
22 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(6 pages)
07 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
07 Apr 2010	AP03	Appointment of Ms Lynne Sanderson as a secretary	(1 page)
21 Oct 2009	AD01	Registered office address changed from 2 Lambs Passage London EC1Y 8BB on 21 October 2009	(1 page)
04 Aug 2009	363a	Return made up to 31/05/09; full list of members	(4 pages)
18 Mar 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
17 Feb 2009	288b	Appointment terminate, secretary elizabeth anne daffern logged form	(1 page)