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PERSONNA INTERNATIONAL UK LIMITED

Company number 02033070

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
14 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
16 May 2011 AA01 Current accounting period shortened from 31 December 2011 to 30 September 2011
03 Mar 2011 AP03 Appointment of Mr Paul Gale as a secretary
02 Mar 2011 TM02 Termination of appointment of Pradeep Parmar as a secretary
10 Jan 2011 AA Full accounts made up to 31 December 2009
05 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
24 Nov 2010 TM02 Termination of appointment of Pradeep Parmar as a secretary
24 Nov 2010 TM02 Termination of appointment of Mario Soussou as a secretary
24 Nov 2010 AP01 Appointment of Mr Patrick Hedouin as a director
24 Nov 2010 AP03 Appointment of Mr Pradeep Parmar as a secretary
24 Nov 2010 AP01 Appointment of Mr Nicholas Frank James Powell as a director
24 Nov 2010 AP01 Appointment of Mr Stephen John Mcgroarty as a director
24 Nov 2010 TM02 Termination of appointment of Mario Soussou as a secretary
24 Nov 2010 TM02 Termination of appointment of Pradeep Parmar as a secretary
24 Nov 2010 TM02 Termination of appointment of Paul Gale as a secretary
24 Nov 2010 TM01 Termination of appointment of Mario Soussou as a director
24 Nov 2010 TM01 Termination of appointment of Nicholas Powell as a director
24 Nov 2010 TM01 Termination of appointment of James Bolt as a director
24 Nov 2010 TM01 Termination of appointment of Patrick Hedouin as a director
24 Nov 2010 TM01 Termination of appointment of Stephen Mcgroarty as a director
24 Nov 2010 AP01 Appointment of Mr Nicholas Frank James Powell as a director
24 Nov 2010 AP03 Appointment of Mr Pradeep Parmar as a secretary
24 Nov 2010 AP01 Appointment of Mr Stephen John Mcgroarty as a director
24 Nov 2010 AP01 Appointment of Mr Patrick Hedouin as a director