PC-POS (EUROPE) LIMITED

Company number 04304997

Date	Type	Description	View / Download
03 Dec 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	(6 pages)
03 Dec 2010	CH01	Director's details changed for Mr Tony Hildalgo on 1 October 2010	(2 pages)
31 Aug 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
03 Aug 2010	AA	Full accounts made up to 28 February 2010	(13 pages)
14 Apr 2010	AA	Full accounts made up to 28 February 2009	(20 pages)
19 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
30 Nov 2009	AP01	Appointment of Mr Tony Hildalgo as a director	(1 page)
30 Nov 2009	TM01	Termination of appointment of Henry Barrell as a director	(1 page)
30 Nov 2009	TM02	Termination of appointment of Henry Barrell as a secretary	(1 page)
29 Oct 2009	AP01	Appointment of Mr Ian Patterson as a director	(2 pages)
29 Oct 2009	AP03	Appointment of Miss Lisa Church as a secretary	(1 page)
27 Oct 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders	(6 pages)
26 Oct 2009	CH01	Director's details changed for Henry James Barrell on 16 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Graham Robert Worsfold on 16 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Bernd Georg Wuschansky on 16 October 2009	(2 pages)
25 Sep 2009	287	Registered office changed on 25/09/2009 from grove house lutyens close chineham court basingstoke hampshire RG24 8AG united kingdom	(1 page)
30 Dec 2008	287	Registered office changed on 30/12/2008 from the coach house kempshott park dummer hampshire RG25 2DB	(1 page)
07 Nov 2008	363a	Return made up to 16/10/08; full list of members	(4 pages)
27 Jun 2008	225	Accounting reference date extended from 31/08/2008 to 28/02/2009	(1 page)
11 Mar 2008	AA	Full accounts made up to 31 August 2007	(20 pages)
11 Dec 2007	363a	Return made up to 16/10/07; full list of members	(3 pages)
16 Jul 2007	288a	New secretary appointed	(2 pages)
13 Jul 2007	288b	Secretary resigned	(1 page)
13 Jul 2007	288b	Director resigned	(1 page)
19 Apr 2007	AA	Full accounts made up to 31 August 2006	(18 pages)

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