PSION INFOMEDIA LIMITED

Company number 03799665

Date	Type	Description	View / Download
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)
31 Mar 2011	TM01	Termination of appointment of Fraser Park as a director	(1 page)
27 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(7 pages)
23 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
07 Apr 2010	AP03	Appointment of Ms Lynne Sanderson as a secretary	(1 page)
21 Oct 2009	AD01	Registered office address changed from 2 Lambs Passage London EC1Y 8BB on 21 October 2009	(1 page)
12 Aug 2009	363a	Return made up to 01/07/09; full list of members	(4 pages)
18 Mar 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
17 Feb 2009	288a	Director and secretary appointed louise meads	(2 pages)
17 Feb 2009	288b	Appointment terminated secretary elizabeth daffern	(1 page)
17 Feb 2009	288a	Director appointed fraser park	(2 pages)
12 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
11 Sep 2008	288b	Appointment terminate, director and secretary mimi olalonpe frances ajibade logged form	(1 page)
11 Sep 2008	288a	Secretary appointed elizabeth anne daffern	(2 pages)
11 Sep 2008	288a	Director appointed brian ross-meering	(3 pages)
25 Jul 2008	288c	Director's change of particulars / elizabeth gregory / 23/07/2008	(1 page)
11 Jul 2008	363a	Return made up to 01/07/08; full list of members	(3 pages)
19 Mar 2008	288b	Appointment terminated director and secretary louise meads	(1 page)
31 Dec 2007	288a	New secretary appointed;new director appointed	(3 pages)
03 Sep 2007	363a	Return made up to 01/07/07; full list of members	(5 pages)
03 Sep 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 May 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
17 Oct 2006	288b	Director resigned	(1 page)
17 Oct 2006	288a	New director appointed	(2 pages)

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