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PSYCLE INTERACTIVE LIMITED

Company number 03418016

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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)
17 Jun 2014 TM01 Termination of appointment of Russell Effio as a director
28 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
05 Sep 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 200
05 Sep 2013 AP01 Appointment of Mr Russell Paul Effio as a director
08 Jan 2013 CH01 Director's details changed for Mr Gregory Matthew Lepski on 8 January 2013
19 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
28 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
18 Apr 2012 TM01 Termination of appointment of Pere Perez Ninou as a director
18 Apr 2012 TM01 Termination of appointment of Russell Effio as a director
19 Dec 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Dec 2011 SH06 Cancellation of shares. Statement of capital on 19 December 2011
  • GBP 180
19 Dec 2011 SH03 Purchase of own shares.
24 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
12 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
16 Aug 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for Dr Roy Bowes Gardner on 12 August 2010
16 Aug 2010 CH01 Director's details changed for Pere Perez Ninou on 12 August 2010
16 Aug 2010 CH01 Director's details changed for Austin Seymour Roger Goudge on 12 August 2010
16 Aug 2010 CH01 Director's details changed for Gregory Matthew Lepski on 12 August 2010
16 Aug 2010 CH01 Director's details changed for Debra June Fry on 12 August 2010
16 Aug 2010 CH01 Director's details changed for Alexander James Fry on 12 August 2010
16 Aug 2010 CH01 Director's details changed for Russell Paul Effio on 12 August 2010
05 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
17 Aug 2009 88(2) Capitals not rolled up