PSM INTERNATIONAL LIMITED

Company number 05676894

Date	Type	Description	View / Download
07 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
20 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 1	(6 pages)
20 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
19 Jun 2013	AP01	Appointment of Mr Simon Francis Thomas as a director	(2 pages)
28 Mar 2013	AP01	Appointment of Mr Darren Creese as a director	(2 pages)
28 Mar 2013	TM01	Termination of appointment of Ian Williamson as a director	(1 page)
28 Mar 2013	TM02	Termination of appointment of Ian Williamson as a secretary	(1 page)
28 Mar 2013	AP03	Appointment of Mr Darren Creese as a secretary	(2 pages)
14 Feb 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(4 pages)
14 Feb 2013	AD01	Registered office address changed from Unit 14 Barton Industrial Estate Etruria Way Mount Pleasant Bilston West Midlands WV14 7LH on 14 February 2013	(1 page)
14 May 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
26 Jan 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	(4 pages)
12 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
12 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
11 Jan 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-12-31	(1 page)
11 Jan 2012	CONNOT	Change of name notice	(2 pages)
22 Oct 2011	TM01	Termination of appointment of Ian Atkinson as a director	(1 page)
13 May 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
04 Apr 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
25 Feb 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	(5 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(39 pages)
03 Mar 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	(5 pages)
03 Mar 2010	CH01	Director's details changed for Mr Kwok Hung (Andrew) Chan on 1 October 2009	(2 pages)
03 Mar 2010	AD01	Registered office address changed from 14 Barton Industrial Estate Etruria Lane Mount Pleasant Bilston West Midlands WV14 7LH on 3 March 2010	(1 page)
02 Mar 2010	CH01	Director's details changed for Ian Michael Williamson on 1 October 2009	(2 pages)

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