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PACKET DATA SYSTEMS LIMITED

Company number 02869145

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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)
02 Nov 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
15 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Apr 2010 TM02 Termination of appointment of Caroline Pope as a secretary
14 Apr 2010 AP04 Appointment of Haines Secretaries Limited as a secretary
02 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Oct 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Paul David Ferguson on 27 October 2009
30 Jun 2009 287 Registered office changed on 30/06/2009 from the wharf po box 48 pangbourne berkshire RG8 7EG
14 May 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Dec 2008 363a Return made up to 21/10/08; full list of members
18 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
26 Oct 2007 363a Return made up to 21/10/07; full list of members
26 Oct 2007 288c Director's particulars changed
25 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Nov 2006 363a Return made up to 21/10/06; full list of members
30 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
28 Oct 2005 363a Return made up to 21/10/05; full list of members
28 Oct 2005 288c Director's particulars changed
08 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
04 Nov 2004 363s Return made up to 21/10/04; full list of members
24 May 2004 AA Total exemption small company accounts made up to 31 December 2003
16 Oct 2003 363s Return made up to 21/10/03; full list of members
28 Apr 2003 AA Total exemption small company accounts made up to 31 December 2002
07 Nov 2002 AA Accounts for a small company made up to 31 December 2001
04 Nov 2002 363s Return made up to 21/10/02; full list of members