PC-POS (EUROPE) LIMITED

Company number 04304997

Date	Type	Description	View / Download
04 Apr 2014	TM01	Termination of appointment of Fiona Timothy as a director	(1 page)
17 Oct 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 525,864	(4 pages)
04 Jul 2013	AA	Accounts for a dormant company made up to 30 September 2012	(6 pages)
02 Jun 2013	AP01	Appointment of Mr David Keith Christopher Gibbon as a director	(2 pages)
02 Jun 2013	TM01	Termination of appointment of Fiona Tee as a director	(1 page)
17 Dec 2012	AA01	Previous accounting period shortened from 28 February 2013 to 30 September 2012	(1 page)
06 Dec 2012	AA	Accounts for a dormant company made up to 29 February 2012	(6 pages)
02 Nov 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	(4 pages)
13 Jul 2012	MG01	Duplicate mortgage certificatecharge no:8
11 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 8	(16 pages)
09 Jun 2012	TM01	Termination of appointment of Ian Patterson as a director	(1 page)
06 Jun 2012	AUD	Auditor's resignation	(1 page)
20 Mar 2012	AD01	Registered office address changed from Unit 4 Houndmills Industrial Estate Hamilton Road Basingstoke Hampshire RG21 6YT on 20 March 2012	(1 page)
20 Mar 2012	TM01	Termination of appointment of Robert Asplin as a director	(1 page)
06 Dec 2011	AA	Accounts for a dormant company made up to 28 February 2011	(6 pages)
19 Oct 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	(5 pages)
24 Sep 2011	TM02	Termination of appointment of Lisa Church as a secretary	(1 page)
24 Sep 2011	AP03	Appointment of Mr Richard Meirion Warwick-Saunders as a secretary	(1 page)
24 Sep 2011	AP01	Appointment of Ms Fiona Tee as a director	(2 pages)
16 Aug 2011	TM01	Termination of appointment of Bernd Wuschansky as a director	(1 page)
16 Aug 2011	TM01	Termination of appointment of Tony Hildalgo as a director	(1 page)
16 Aug 2011	AP01	Appointment of Mr Robert Alexander Asplin as a director	(2 pages)
16 Aug 2011	AP01	Appointment of Ms Fiona Maria Timothy as a director	(2 pages)
16 Aug 2011	TM01	Termination of appointment of Graham Worsfold as a director	(1 page)
25 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Amendment to facilities agreement 10/02/2011	(2 pages)