PATSYSTEMS (UK) LIMITED

Company number 03086310

Date	Type	Description	View / Download
23 Apr 2013	AP01	Appointment of Mr Keith William Grehan as a director	(2 pages)
23 Apr 2013	TM01	Termination of appointment of Martin Thorneycroft as a director	(1 page)
06 Feb 2013	AD01	Registered office address changed from Riverside House 2a Southwark Bridge Road London SE1 9HA United Kingdom on 6 February 2013	(1 page)
21 Dec 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
06 Dec 2012	AP03	Appointment of Ms Linzi Sayers as a secretary	(2 pages)
06 Dec 2012	TM02	Termination of appointment of Jenny Killip as a secretary	(1 page)
30 Jul 2012	AP01	Appointment of Mr Silvio Oliviero as a director	(2 pages)
15 Jun 2012	TM01	Termination of appointment of David Webber as a director	(1 page)
17 Apr 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	(5 pages)
01 Aug 2011	AP03	Appointment of Ms Jenny Elizabeth Killip as a secretary	(1 page)
01 Aug 2011	TM02	Termination of appointment of Martin Thorneycroft as a secretary	(1 page)
27 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(10 pages)
27 Apr 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
04 Apr 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders	(5 pages)
16 Feb 2011	AP01	Appointment of Mrs Helen Banton as a director	(2 pages)
14 Feb 2011	TM01	Termination of appointment of Kieron O'toole as a director	(1 page)
01 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
29 Oct 2010	AP01	Appointment of Mr Kieron O'toole as a director	(2 pages)
26 May 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
21 Apr 2010	AR01	Annual return made up to 28 March 2010 with full list of shareholders	(5 pages)
03 Sep 2009	287	Registered office changed on 03/09/2009 from riverside house 2A southwark bridge road london SE1 9HA	(1 page)
03 Sep 2009	287	Registered office changed on 03/09/2009 from cottons centre hays lane london SE1 2QP	(1 page)
12 Aug 2009	288c	Director's change of particulars / david webber / 30/11/2008	(1 page)
11 May 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
07 Apr 2009	363a	Return made up to 28/03/09; full list of members	(3 pages)

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