PSONAR LIMITED

Company number 06609165

Date	Type	Description	View / Download
04 Mar 2012	SH01	Statement of capital following an allotment of shares on 8 January 2012 GBP 130.42	(3 pages)
31 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(6 pages)
18 Aug 2011	AR01	Annual return made up to 3 June 2011 with full list of shareholders	(11 pages)
17 Aug 2011	AP01	Appointment of Mr Simon Peter Lait as a director	(2 pages)
16 Aug 2011	AP01	Appointment of Mr Graeme Robert Ferguson as a director	(2 pages)
06 Jun 2011	AP01	Appointment of Mr Anil Malhotra as a director	(2 pages)
01 Feb 2011	SH01	Statement of capital following an allotment of shares on 1 April 2009 GBP 53.00	(2 pages)
01 Feb 2011	SH01	Statement of capital following an allotment of shares on 23 April 2009 GBP 25.44	(2 pages)
01 Feb 2011	SH01	Statement of capital following an allotment of shares on 27 April 2009 GBP 6.36	(2 pages)
30 Sep 2010	AR01	Annual return made up to 3 June 2010 with full list of shareholders	(7 pages)
03 Mar 2010	AA	Total exemption small company accounts made up to 30 November 2009	(4 pages)
31 Jul 2009	88(2)	Capitals not rolled up	(2 pages)
31 Jul 2009	88(2)	Capitals not rolled up	(2 pages)
31 Jul 2009	88(2)	Capitals not rolled up	(2 pages)
31 Jul 2009	363a	Return made up to 03/06/09; full list of members	(4 pages)
09 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Re subdivision 10/11/2008	(1 page)
09 May 2009	122	S-div	(1 page)
19 Mar 2009	225	Accounting reference date extended from 30/06/2009 to 30/11/2009	(1 page)
15 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
12 Jan 2009	CERTNM	Company name changed personar LIMITED\certificate issued on 13/01/09	(3 pages)
24 Nov 2008	288a	Director appointed raymond anderson	(2 pages)
24 Nov 2008	288a	Director appointed david edwin gill	(2 pages)
13 Nov 2008	CERTNM	Company name changed mobdok LIMITED\certificate issued on 17/11/08	(3 pages)
03 Jun 2008	NEWINC	Incorporation	(18 pages)