PATSYSTEMS HOLDINGS LIMITED

Company number 03930861

Date	Type	Description	View / Download
06 Feb 2013	AD01	Registered office address changed from Riverside House 2a Southwark Bridge Road London SE1 9HA on 6 February 2013	(1 page)
28 Dec 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
06 Dec 2012	AP03	Appointment of Ms Linzi Sayers as a secretary	(2 pages)
06 Dec 2012	TM02	Termination of appointment of Jenny Killip as a secretary	(1 page)
30 Jul 2012	AP01	Appointment of Mr Silvio Oliviero as a director	(2 pages)
30 Jul 2012	TM01	Termination of appointment of David Webber as a director	(1 page)
23 Feb 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	(5 pages)
02 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
01 Aug 2011	AP03	Appointment of Ms Jenny Elizabeth Killip as a secretary	(1 page)
01 Aug 2011	TM02	Termination of appointment of Martin Thorneycroft as a secretary	(1 page)
27 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
27 Apr 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
07 Feb 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	(6 pages)
26 May 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
18 Feb 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders	(5 pages)
03 Sep 2009	287	Registered office changed on 03/09/2009 from cottons centre hays lane london SE1 2QP	(1 page)
12 Aug 2009	288c	Director's change of particulars / david webber / 30/11/2008	(1 page)
11 May 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
06 Feb 2009	363a	Return made up to 05/02/09; full list of members	(4 pages)
16 May 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
28 Feb 2008	288a	Secretary appointed mr martin thorneycroft	(1 page)
27 Feb 2008	288b	Appointment terminated secretary daljit kaur-khela	(1 page)
05 Feb 2008	363a	Return made up to 05/02/08; full list of members	(3 pages)
12 Jul 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
02 Mar 2007	363a	Return made up to 02/03/07; full list of members	(3 pages)

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