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P8 SYSTEMS LIMITED

Company number 06411381

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Dec 2009 CH01 Director's details changed for Mr Prajay Lad on 29 October 2009
01 Dec 2009 CH01 Director's details changed for Mrs Sima Lad on 29 October 2009
06 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Aug 2009 287 Registered office changed on 06/08/2009 from 18 st ursula grove pinner middlesex HA5 1LN
06 Aug 2009 288a Secretary appointed mr prajay lad
06 Aug 2009 288b Appointment terminated secretary rnb accountants LIMITED
06 Aug 2009 288b Appointment terminated director sandip shah
06 Aug 2009 288a Director appointed mr prajay lad
06 Aug 2009 288a Director appointed mrs sima lad
30 Mar 2009 225 Accounting reference date extended from 31/10/2008 to 31/03/2009
22 Dec 2008 363a Return made up to 29/10/08; full list of members
20 Feb 2008 288b Director resigned
19 Feb 2008 288a New director appointed
29 Oct 2007 NEWINC Incorporation