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PSION DIGITAL LIMITED

Company number 03132252

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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)
05 Aug 2004 288a New director appointed
19 Jul 2004 AA Full accounts made up to 31 December 2002
23 Apr 2004 288c Director's particulars changed
22 Dec 2003 287 Registered office changed on 22/12/03 from: 12 park crescent london W1B 1PH
07 Dec 2003 363a Return made up to 29/11/03; full list of members
25 Nov 2003 288a New secretary appointed
25 Nov 2003 288a New director appointed
25 Nov 2003 288b Secretary resigned
25 Nov 2003 288b Director resigned
22 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
26 Jul 2003 AA Full accounts made up to 31 December 2001
10 Jul 2003 288b Director resigned
10 Jul 2003 288a New director appointed
19 Mar 2003 288b Director resigned
31 Dec 2002 363s Return made up to 29/11/02; full list of members
31 Dec 2002 288b Secretary resigned;director resigned
26 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
13 Jun 2002 288b Director resigned
13 Jun 2002 288b Director resigned
13 Jun 2002 288b Director resigned
13 Jun 2002 288b Director resigned
13 Jun 2002 288a New secretary appointed
13 Jun 2002 288a New director appointed
15 Mar 2002 288b Director resigned
15 Mar 2002 288b Director resigned