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PSIMEDICA LIMITED

Company number 04027099

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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)
02 Aug 2010 CH01 Director's details changed for Drew Mercer Ferguson on 2 August 2010
02 Aug 2010 CH04 Secretary's details changed for Sh Company Secretaries Limited on 2 August 2010
02 Aug 2010 AD02 Register inspection address has been changed
28 Jan 2010 AA Full accounts made up to 30 June 2009
06 Aug 2009 363a Return made up to 02/08/09; no change of members
26 Mar 2009 288b Appointment terminated director michael soja
16 Feb 2009 AA Full accounts made up to 30 June 2008
15 Sep 2008 AA Full accounts made up to 30 June 2007
11 Sep 2008 363a Return made up to 02/08/08; change of members
11 Sep 2008 190a Location of debenture register (non legible)
05 Apr 2008 288b Appointment terminated director leigh canham
05 Apr 2008 288a Director appointed dr paul ashton
05 Apr 2008 288a Director appointed michael soja
05 Apr 2008 288a Director appointed lori freedman
07 Aug 2007 288a New director appointed
26 Jul 2007 363s Return made up to 05/07/07; full list of members
11 Jul 2007 AA Group of companies' accounts made up to 30 June 2006
18 Apr 2007 288a New secretary appointed
03 Apr 2007 MISC Form 325A
03 Apr 2007 353a Location of register of members (non legible)
03 Apr 2007 190a Location of debenture register (non legible)
03 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Apptmnts & resignations 20/03/07
03 Apr 2007 288b Director resigned
03 Apr 2007 288b Secretary resigned
19 Feb 2007 288b Director resigned