PSS MAINTENANCE LTD

Company number 05667890

Date	Type	Description	View / Download
13 Jun 2012	CERTNM	Company name changed hipsync LTD\certificate issued on 13/06/12 RES15 ‐ Change company name resolution on 2012-06-13 NM01 ‐ Change of name by resolution	(3 pages)
11 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
16 Feb 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders	(7 pages)
16 Feb 2012	TM01	Termination of appointment of Geoffrey Maybank as a director	(1 page)
24 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
23 Mar 2011	AR01	Annual return made up to 6 January 2011 with full list of shareholders	(8 pages)
21 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
05 Feb 2010	AR01	Annual return made up to 6 January 2010 with full list of shareholders	(6 pages)
28 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
16 Apr 2009	363a	Return made up to 06/01/09; full list of members	(4 pages)
07 Apr 2009	288c	Director's change of particulars / geoffrey maybank / 13/08/2007	(1 page)
07 Apr 2009	288c	Director's change of particulars / james white / 13/08/2007	(1 page)
07 Apr 2009	288c	Director's change of particulars / ian hill / 13/08/2007	(1 page)
07 Apr 2009	288c	Director's change of particulars / david ebden / 13/08/2007	(1 page)
07 Apr 2009	288b	Appointment terminated director david erden	(1 page)
19 Mar 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
10 Jun 2008	AA	Accounts for a small company made up to 31 December 2007	(5 pages)
25 Mar 2008	288b	Appointment terminate, director brian kershaw logged form	(1 page)
25 Mar 2008	288a	Director appointed david james erden	(1 page)
24 Jan 2008	363a	Return made up to 06/01/08; full list of members	(3 pages)
06 Sep 2007	288a	New director appointed	(2 pages)
06 Sep 2007	288a	New director appointed	(2 pages)
06 Sep 2007	288a	New director appointed	(2 pages)
06 Sep 2007	288a	New director appointed	(2 pages)
20 Aug 2007	288b	Director resigned	(1 page)