PSION (UK) LIMITED

Company number 02753925

Date	Type	Description	View / Download
17 Oct 2013	CH01	Director's details changed for Mr John Mcmeeking on 6 October 2013	(2 pages)
17 Oct 2013	CH03	Secretary's details changed for Joanne Louise Bamber on 6 October 2013	(2 pages)
04 Oct 2013	AD03	Register(s) moved to registered inspection location	(1 page)
04 Oct 2013	AD02	Register inspection address has been changed	(1 page)
05 Jul 2013	AD01	Registered office address changed from Unit Q Bourne End Business Park, Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom on 5 July 2013	(1 page)
05 Jul 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
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	AP01	Appointment of Ian Mccullagh as a director	(2 pages)
31 Oct 2012	AR01	Annual return made up to 7 October 2012 with full list of shareholders	(3 pages)
12 Sep 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
23 Nov 2011	AR01	Annual return made up to 7 October 2011 with full list of shareholders	(3 pages)
01 Nov 2011	TM01	Termination of appointment of Katrin Harder as a director	(1 page)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
08 Sep 2011	AP01	Appointment of Mr John Mcmeeking as a director	(2 pages)
18 May 2011	AD01	Registered office address changed from 1St Floor 22 Soho Square London W1D 4NS England on 18 May 2011	(1 page)
12 Apr 2011	AD01	Registered office address changed from Unit Q, Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS on 12 April 2011	(1 page)
11 Apr 2011	TM02	Termination of appointment of Lynne Sanderson as a secretary	(1 page)
01 Feb 2011	CERTNM	Company name changed psion teklogix (uk) LIMITED\certificate issued on 01/02/11 RES15 ‐ Change company name resolution on 2011-01-27 NM01 ‐ Change of name by resolution	(3 pages)
25 Nov 2010	AR01	Annual return made up to 7 October 2010 with full list of shareholders	(3 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
07 Apr 2010	AP03	Appointment of Ms Lynne Sanderson as a secretary	(1 page)
17 Mar 2010	TM01	Termination of appointment of Frederic Bismuth as a director	(1 page)
17 Mar 2010	TM01	Termination of appointment of Fraser Park as a director	(1 page)
17 Mar 2010	TM01	Termination of appointment of Paul Sherriff as a director	(1 page)