PSM CONSULTING SERVICES LIMITED

Company number 03812871

Date	Type	Description	View / Download
16 Sep 2003	288a	New secretary appointed	(2 pages)
04 Aug 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
04 Aug 2003	AA	Accounts for a small company made up to 30 September 2002	(7 pages)
01 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
09 May 2003	225	Accounting reference date shortened from 30/09/03 to 31/12/02	(1 page)
09 Sep 2002	363s	Return made up to 23/07/02; full list of members	(7 pages)
15 Jul 2002	288a	New director appointed	(2 pages)
30 Apr 2002	AA	Accounts for a small company made up to 30 September 2001	(7 pages)
02 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Division/sub-division 01/01/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
09 Jan 2002	CERTNM	Company name changed smartvenue LIMITED\certificate issued on 09/01/02	(2 pages)
03 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
14 Sep 2001	287	Registered office changed on 14/09/01 from: equipoise house grove place bedford bedfordshire MK40 3LE	(1 page)
09 Aug 2001	363s	Return made up to 23/07/01; full list of members	(7 pages)
02 Aug 2001	AA	Accounts for a small company made up to 30 September 2000	(7 pages)
02 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
11 Aug 2000	363s	Return made up to 23/07/00; full list of members	(7 pages)
17 May 2000	225	Accounting reference date extended from 31/07/00 to 30/09/00	(1 page)
17 Sep 1999	288a	New secretary appointed;new director appointed	(2 pages)
17 Sep 1999	288a	New director appointed	(2 pages)
17 Sep 1999	288a	New director appointed	(2 pages)
17 Sep 1999	288b	Director resigned	(1 page)
17 Sep 1999	288b	Secretary resigned	(1 page)
17 Sep 1999	287	Registered office changed on 17/09/99 from: 1 mitchell lane bristol avon BS1 6BU	(1 page)