PSM INTERNATIONAL HOLDINGS LIMITED

Company number 02290856

Date	Type	Description	View / Download
10 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
01 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(43 pages)
22 Sep 2010	AR01	Annual return made up to 30 August 2010 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 21/01/2020	(8 pages)
22 Sep 2010	AD01	Registered office address changed from , Unit 14 Barton Industrial Estate, Eturia Lane Mount Pleasant, Bilston, West Midlands, WV14 7LH on 22 September 2010	(1 page)
21 Sep 2010	CH01	Director's details changed for Martin Mok on 30 October 2009	(2 pages)
21 Sep 2010	CH01	Director's details changed for Ian Michael Williamson on 1 October 2009	(2 pages)
21 Sep 2010	CH01	Director's details changed for Arne Gunnar Gremlin on 30 October 2009	(2 pages)
19 Jan 2010	TM01	Termination of appointment of Christopher Isaacs as a director	(1 page)
19 Jan 2010	AP01	Appointment of Mr Ian Atkinson as a director	(2 pages)
19 Jan 2010	TM01	Termination of appointment of Christopher Isaacs as a director	(1 page)
19 Jan 2010	TM02	Termination of appointment of Yan Tao as a secretary	(1 page)
19 Jan 2010	AP03	Appointment of Mr Ian Michael Williamson as a secretary	(1 page)
19 Jan 2010	TM02	Termination of appointment of Ting Leung as a secretary	(1 page)
16 Oct 2009	AR01	Annual return made up to 30 August 2009 with full list of shareholders	(5 pages)
16 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(42 pages)
06 Feb 2009	288a	Secretary appointed ms ting sze (pauline) leung	(1 page)
06 Feb 2009	288a	Director appointed mr kwok hung (andrew) chan ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18/10/2023 under section 1088 of the Companies Act 2006	(1 page)
31 Dec 2008	363a	Return made up to 30/08/08; full list of members	(4 pages)
31 Dec 2008	287	Registered office changed on 31/12/2008 from, 14 barton industrial estate, eturia lane mount pleasant, bilston, west midlands, WV14 7LH	(1 page)
31 Dec 2008	288c	Director's change of particulars / ian williamson / 30/06/2008	(1 page)
24 Sep 2008	288b	Appointment terminated director phil jin	(1 page)
15 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(37 pages)
17 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
10 Apr 2008	CERTNM	Company name changed wallingford LIMITED\certificate issued on 15/04/08	(2 pages)
11 Mar 2008	288a	Director appointed ian michael williamson	(2 pages)

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