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PSP DIGITAL LIMITED

Company number 03156669

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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)
31 Aug 2010	CH01	Director's details changed for Peter George Fredericks on 15 August 2010	View PDF Director's details changed for Peter George Fredericks on 15 August 2010 - link opens in a new window - 2 pages (2 pages)
27 Aug 2010	CH01	Director's details changed for Peter George Fredericks on 15 August 2010	View PDF Director's details changed for Peter George Fredericks on 15 August 2010 - link opens in a new window - 2 pages (2 pages)
19 Mar 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders	View PDF Annual return made up to 8 February 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
16 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
16 Dec 2009	AA01	Current accounting period shortened from 31 March 2010 to 31 December 2009	View PDF Current accounting period shortened from 31 March 2010 to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
14 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
25 Mar 2009	363a	Return made up to 08/02/09; full list of members	View PDF Return made up to 08/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
16 Mar 2009	287	Registered office changed on 16/03/2009 from southleigh park house eastleigh road havant hampshire PO9 2PE	View PDF Registered office changed on 16/03/2009 from southleigh park house eastleigh road havant hampshire PO9 2PE - link opens in a new window - 1 page (1 page)
16 Mar 2009	288b	Appointment terminated director peter smith	View PDF Appointment terminated director peter smith - link opens in a new window - 1 page (1 page)
16 Mar 2009	288a	Director appointed graham michael pitman	View PDF Director appointed graham michael pitman - link opens in a new window - 3 pages (3 pages)
16 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 23 pages (23 pages)
06 Mar 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 15 pages (15 pages)
17 Feb 2009	288b	Appointment terminated secretary nicola proudlock	View PDF Appointment terminated secretary nicola proudlock - link opens in a new window - 1 page (1 page)
30 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
07 Mar 2008	363a	Return made up to 08/02/08; full list of members	View PDF Return made up to 08/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 4 pages (4 pages)
19 Mar 2007	363s	Return made up to 08/02/07; full list of members	View PDF Return made up to 08/02/07; full list of members - link opens in a new window - 7 pages (7 pages)
27 Sep 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 4 pages (4 pages)
13 Mar 2006	363s	Return made up to 08/02/06; full list of members	View PDF Return made up to 08/02/06; full list of members - link opens in a new window - 7 pages (7 pages)
31 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 4 pages (4 pages)
03 Mar 2005	363s	Return made up to 08/02/05; full list of members	View PDF Return made up to 08/02/05; full list of members - link opens in a new window - 7 pages (7 pages)
15 Feb 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
26 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Aug 2004	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 4 pages (4 pages)
28 May 2004	AA	Total exemption small company accounts made up to 31 March 2003	View PDF Total exemption small company accounts made up to 31 March 2003 - link opens in a new window - 5 pages (5 pages)

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