PSION DIGITAL LIMITED

Company number 03132252

Date	Type	Description	View / Download
20 Dec 2011	CH03	Secretary's details changed for Louise Meads on 19 February 2010	(1 page)
24 Aug 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
16 Aug 2011	TM01	Termination of appointment of Brian Ross-Meering as a director	(1 page)
14 Jun 2011	AP01	Appointment of Mr Adrian Maxwell Colman as a director	(2 pages)
12 Apr 2011	AD01	Registered office address changed from 48 Charlotte Street London W1T 2NS United Kingdom on 12 April 2011	(1 page)
11 Apr 2011	TM02	Termination of appointment of Lynne Sanderson as a secretary	(1 page)
31 Mar 2011	TM01	Termination of appointment of Fraser Park as a director	(1 page)
07 Dec 2010	AR01	Annual return made up to 29 November 2010 with full list of shareholders	(5 pages)
18 Jun 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
07 Apr 2010	AP03	Appointment of Ms Lynne Sanderson as a secretary	(1 page)
06 Jan 2010	AR01	Annual return made up to 29 November 2009 with full list of shareholders	(5 pages)
06 Jan 2010	CH01	Director's details changed for Mr Fraser Park on 2 October 2009	(2 pages)
06 Jan 2010	CH01	Director's details changed for Elizabeth Anne Daffern on 2 October 2009	(2 pages)
06 Jan 2010	CH01	Director's details changed for Mr Brian Michael Ross-Meering on 2 October 2009	(2 pages)
06 Jan 2010	CH01	Director's details changed for Louise Meads on 2 October 2009	(2 pages)
27 Oct 2009	AD01	Registered office address changed from 2 Lambs Passage London EC1Y 8BB on 27 October 2009	(1 page)
23 Oct 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
17 Feb 2009	288a	Director and secretary appointed louise meads	(2 pages)
17 Feb 2009	288b	Appointment terminated secretary elizabeth daffern	(1 page)
17 Feb 2009	288b	Appointment terminated director william jessup	(1 page)
17 Feb 2009	288a	Director appointed fraser park	(2 pages)
21 Dec 2008	363a	Return made up to 29/11/08; full list of members	(6 pages)
12 Sep 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
11 Sep 2008	288b	Appointment terminate, director and secretary mimi olalonpe frances ajibade logged form	(1 page)
11 Sep 2008	288a	Secretary appointed elizabeth anne daffern	(2 pages)

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