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PEPSYN LIMITED

Company number 03163053

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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)
20 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
22 Feb 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	View PDF Annual return made up to 22 February 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
13 May 2010	AD01	Registered office address changed from C/O Macfarlane & Co, 2Nd Floor Cunard Building Water Street Liverpool L3 1DS on 13 May 2010	View PDF Registered office address changed from C/O Macfarlane & Co, 2Nd Floor Cunard Building Water Street Liverpool L3 1DS on 13 May 2010 - link opens in a new window - 1 page (1 page)
13 May 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	View PDF Annual return made up to 22 February 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
13 May 2010	CH01	Director's details changed for Peter John Dohrn on 1 January 2010	View PDF Director's details changed for Peter John Dohrn on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 8 pages (8 pages)
26 Feb 2009	363a	Return made up to 22/02/09; full list of members	View PDF Return made up to 22/02/09; full list of members - link opens in a new window - 7 pages (7 pages)
26 Feb 2009	288c	Secretary's change of particulars / john kirkman / 01/01/2009	View PDF Secretary's change of particulars / john kirkman / 01/01/2009 - link opens in a new window - 1 page (1 page)
26 Feb 2009	288a	Director appointed mr john crispin kirkman	View PDF Director appointed mr john crispin kirkman - link opens in a new window - 1 page (1 page)
26 Feb 2009	288b	Appointment terminated director gunter schmidt	View PDF Appointment terminated director gunter schmidt - link opens in a new window - 1 page (1 page)
26 Feb 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
26 Feb 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
13 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 10 pages (10 pages)
02 Sep 2008	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 - 7 pages (7 pages)
01 Sep 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 7 pages (7 pages)
20 Aug 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
12 May 2008	363a	Return made up to 22/02/08; full list of members	View PDF Return made up to 22/02/08; full list of members - link opens in a new window - 7 pages (7 pages)
12 May 2008	88(2)	Ad 23/04/07\gbp si 5119@0.001=5.119\gbp ic 564/569.119\	View PDF Ad 23/04/07\gbp si 5119@0.001=5.119\gbp ic 564/569.119\ - link opens in a new window - 1 page (1 page)
24 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Mar 2007	363a	Return made up to 22/02/07; full list of members	View PDF Return made up to 22/02/07; full list of members - link opens in a new window - 5 pages (5 pages)
12 Mar 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 7 pages (7 pages)
20 Dec 2006	287	Registered office changed on 20/12/06 from: cunard building water street liverpool L3 1DS	View PDF Registered office changed on 20/12/06 from: cunard building water street liverpool L3 1DS - link opens in a new window - 1 page (1 page)
20 Dec 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)

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