PSM INTERNATIONAL LIMITED

Company number 05676894

Date	Type	Description	View / Download
19 Jan 2010	CH01	Director's details changed for Ian Michael Williamson on 1 January 2010	(2 pages)
19 Jan 2010	AP01	Appointment of Mr Ian Atkinson as a director	(2 pages)
19 Jan 2010	AP03	Appointment of Mr Ian Michael Williamson as a secretary	(1 page)
19 Jan 2010	TM01	Termination of appointment of Christopher Isaacs as a director	(1 page)
19 Jan 2010	TM02	Termination of appointment of Ting Leung as a secretary	(1 page)
24 Sep 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
06 Feb 2009	288a	Director appointed mr kwok hung (andrew) chan ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18/10/2023 under section 1088 of the Companies Act 2006	(1 page)
06 Feb 2009	288a	Secretary appointed ms ting sze (pauline) leung	(1 page)
06 Feb 2009	363a	Return made up to 16/01/09; full list of members	(3 pages)
06 Feb 2009	288b	Appointment terminated secretary yan tao	(1 page)
22 Oct 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
24 Sep 2008	288c	Director's change of particulars / ian williamson / 23/09/2008	(1 page)
23 Sep 2008	288b	Appointment terminated director phil jin	(1 page)
22 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
11 Jul 2008	363a	Return made up to 16/01/08; full list of members	(4 pages)
15 May 2008	288b	Appointment terminated director paul martin	(1 page)
24 Jul 2007	288b	Director resigned	(1 page)
24 Jul 2007	288b	Director resigned	(1 page)
24 Jul 2007	288b	Secretary resigned	(1 page)
16 Jul 2007	288a	New director appointed	(2 pages)
16 Jul 2007	288a	New director appointed	(2 pages)
16 Jul 2007	288a	New secretary appointed	(2 pages)
16 Jul 2007	288a	New director appointed	(2 pages)
16 Jul 2007	287	Registered office changed on 16/07/07 from: precision house arden road alcester B49 6HN	(1 page)
05 Jul 2007	288a	New director appointed	(2 pages)

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