PERSONNA INTERNATIONAL UK LIMITED

Company number 02033070

Date	Type	Description	View / Download
07 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Dividend 30/03/2017 RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
05 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
13 May 2016	AA	Full accounts made up to 30 September 2015	(19 pages)
05 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 15,000	(4 pages)
02 Jul 2015	AP01	Appointment of Manish Ramdas Shanbhag as a director on 29 June 2015	(2 pages)
30 Jun 2015	AP01	Appointment of Sandra Jean Sheldon as a director on 29 June 2015	(2 pages)
30 Jun 2015	AP01	Appointment of David Paul Hatfield as a director on 29 June 2015	(2 pages)
29 Jun 2015	TM01	Termination of appointment of Nicholas Frank James Powell as a director on 29 June 2015	(1 page)
29 Jun 2015	TM01	Termination of appointment of Patrick Hedouin as a director on 29 June 2015	(1 page)
29 Jun 2015	TM01	Termination of appointment of Stephen John Mcgroarty as a director on 29 June 2015	(1 page)
04 Jun 2015	AA	Full accounts made up to 30 September 2014	(19 pages)
13 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 15,000	(5 pages)
11 Nov 2014	AD01	Registered office address changed from 15 Fetter Lane London EC4A 1JP to 7 Albemarle Street London W1S 4HQ on 11 November 2014	(1 page)
08 Jul 2014	AA	Full accounts made up to 30 September 2013	(18 pages)
23 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-23 GBP 15,000	(5 pages)
03 Jul 2013	AA	Full accounts made up to 30 September 2012	(21 pages)
29 Jan 2013	TM02	Termination of appointment of Paul Gale as a secretary ANNOTATION The form is a duplicate of the TM02 registered on 24/01/2013	(3 pages)
24 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(6 pages)
24 Jan 2013	TM02	Termination of appointment of Paul Gale as a secretary	(1 page)
04 Jul 2012	AA	Full accounts made up to 30 September 2011	(24 pages)
10 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)
19 Oct 2011	AUD	Auditor's resignation	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
14 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
14 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)

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