- Company Overview for PSP DIGITAL LIMITED (03156669)
- Filing history for PSP DIGITAL LIMITED (03156669)
- People for PSP DIGITAL LIMITED (03156669)
- Charges for PSP DIGITAL LIMITED (03156669)
- More for PSP DIGITAL LIMITED (03156669)
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) |
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04 Jun 2015 | TM01 | Termination of appointment of Ian Graham Cooper as a director on 6 May 2015 | |
08 Apr 2015 | AP01 | Appointment of Mr Guy Frederick St John Eaton as a director on 23 March 2015 | |
08 Apr 2015 | TM01 | Termination of appointment of Martin Mulligan as a director on 23 March 2015 | |
12 Mar 2015 | TM01 | Termination of appointment of Ray John Cross as a director on 12 March 2015 | |
05 Mar 2015 | AR01 |
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
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01 Oct 2014 | AA | Accounts for a dormant company made up to 28 December 2013 | |
11 Jun 2014 | TM01 | Termination of appointment of Peter Fredericks as a director | |
09 May 2014 | AD01 | Registered office address changed from Hartman House Danehill Lower Earley Reading Berkshire RG6 4PB on 9 May 2014 | |
04 Apr 2014 | MR04 | Satisfaction of charge 2 in full | |
03 Apr 2014 | AP01 | Appointment of Mr Martin Mulligan as a director | |
27 Mar 2014 | MR01 |
Registration of charge 031566690003
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19 Mar 2014 | TM01 | Termination of appointment of Graham Pitman as a director | |
19 Mar 2014 | TM01 | Termination of appointment of Simon Derry as a director | |
19 Mar 2014 | AP01 | Appointment of Ian Cooper as a director | |
19 Mar 2014 | AP01 | Appointment of Ray Cross as a director | |
12 Feb 2014 | AR01 |
Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
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12 Feb 2014 | CH01 | Director's details changed for Peter George Fredericks on 12 February 2014 | |
25 Apr 2013 | AA | Accounts for a dormant company made up to 29 December 2012 | |
05 Mar 2013 | AR01 | Annual return made up to 8 February 2013 with full list of shareholders | |
18 Jun 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
09 Mar 2012 | AR01 | Annual return made up to 8 February 2012 with full list of shareholders | |
17 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
17 Mar 2011 | AR01 | Annual return made up to 8 February 2011 with full list of shareholders | |
10 Dec 2010 | CH01 | Director's details changed for Peter George Fredericks on 9 November 2010 | |
29 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 |