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PASSIVSYSTEMS LIMITED

Company number 06692246

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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)
07 Oct 2011 SH01 Statement of capital following an allotment of shares on 28 April 2011
  • GBP 1,844.331
07 Oct 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
06 Oct 2011 AA Full accounts made up to 31 December 2010
29 Oct 2010 AA Full accounts made up to 31 December 2009
21 Oct 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
21 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 July 2010
  • GBP 1,237.5
21 Oct 2010 AP01 Appointment of Mr Andrew Maurice Gordon Bud as a director
21 Oct 2010 CH01 Director's details changed for Mr Henry Brown on 2 October 2009
21 Oct 2010 CH01 Director's details changed for Mr Colin Calder on 2 October 2009
21 Oct 2010 CH03 Secretary's details changed for Mr Henry Brown on 2 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Colin Calder on 2 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Henry Brown on 2 October 2009
13 Oct 2009 CH01 Director's details changed for Mr James Anthony Mcnaught-Davis on 2 October 2009
12 Oct 2009 AR01 Annual return made up to 9 September 2009 with full list of shareholders
19 Aug 2009 88(2) Ad 17/07/09\gbp si 337500@0.001=337.5\gbp ic 900/1237.5\
19 Aug 2009 88(2) Ad 17/07/09\gbp si 898000@0.001=898\gbp ic 2/900\
19 Aug 2009 122 S-div
19 Aug 2009 288a Director and secretary appointed henry brown
13 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 17/07/2009
13 Aug 2009 287 Registered office changed on 13/08/2009 from 7 petworth road haslemere surrey GU27 2JB
13 Aug 2009 225 Accounting reference date extended from 30/09/2009 to 31/12/2009
13 Aug 2009 123 Gbp nc 1000/1700\17/07/09
13 Aug 2009 288a Director appointed james mcnaught-davis
13 Aug 2009 288b Appointment terminated secretary antonia calder
17 Sep 2008 288a Secretary appointed antonia calder