PSION CONNECT HOLDINGS LIMITED

Company number 03188560

Date	Type	Description	View / Download
04 Mar 2013	AP03	Appointment of Joanne Louise Bamber as a secretary	(1 page)
01 Mar 2013	TM02	Termination of appointment of Louise Meads as a secretary	(1 page)
01 Mar 2013	AP01	Appointment of Ian Mccullagh as a director	(2 pages)
01 Mar 2013	TM01	Termination of appointment of Louise Meads as a director	(1 page)
16 Jan 2013	TM01	Termination of appointment of Adrian Colman as a director	(1 page)
30 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
25 Apr 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	(4 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)
26 Apr 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	(4 pages)
26 Apr 2011	CH01	Director's details changed for Louise Meads on 11 April 2011	(2 pages)
26 Apr 2011	CH03	Secretary's details changed for Louise Meads on 11 April 2011	(1 page)
26 Apr 2011	CH01	Director's details changed for Elizabeth Anne Daffern on 11 April 2011	(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)
11 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
31 Mar 2011	TM01	Termination of appointment of Fraser Park as a director	(1 page)
07 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
12 May 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders	(6 pages)
07 Apr 2010	AP03	Appointment of Ms Lynne Sanderson as a secretary	(1 page)
13 Oct 2009	AD01	Registered office address changed from 2 Lambs Passage London EC1Y 8BB on 13 October 2009	(1 page)
17 Jun 2009	363a	Return made up to 19/04/09; full list of members	(4 pages)
18 Mar 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
17 Feb 2009	288a	Director and secretary appointed louise meads	(2 pages)
17 Feb 2009	288b	Appointment terminated secretary elizabeth daffern	(1 page)