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PSFG LIMITED

Company number 07146075

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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)
14 Feb 2014	MR01	Registration of charge 071460750001	View PDF Registration of charge 071460750001 - link opens in a new window - 73 pages (73 pages)
12 Feb 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
12 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
02 Apr 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	View PDF Annual return made up to 4 February 2013 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
05 Feb 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Nov 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
25 Oct 2012	AA01	Previous accounting period shortened from 28 February 2012 to 31 December 2011	View PDF Previous accounting period shortened from 28 February 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
22 Jun 2012	AP01	Appointment of Raph Appadoo as a director	View PDF Appointment of Raph Appadoo as a director - link opens in a new window - 3 pages (3 pages)
13 Jun 2012	AD01	Registered office address changed from 28 Saint George Street London W1S 2FA on 13 June 2012	View PDF Registered office address changed from 28 Saint George Street London W1S 2FA on 13 June 2012 - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	SH01	Statement of capital following an allotment of shares on 14 November 2011 GBP 10,001.00	View PDF Statement of capital following an allotment of shares on 14 November 2011 GBP 10,001.00 - link opens in a new window - 5 pages (5 pages)
12 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Approve acquisition of entire issued share capital & transactions of documents 14/11/2011	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Approve acquisition of entire issued share capital & transactions of documents 14/11/2011 - link opens in a new window - 5 pages (5 pages)
12 Jun 2012	AP01	Appointment of Roberto Riccio as a director	View PDF Appointment of Roberto Riccio as a director - link opens in a new window - 3 pages (3 pages)
12 Jun 2012	AP03	Appointment of Monica Cattorini as a secretary	View PDF Appointment of Monica Cattorini as a secretary - link opens in a new window - 3 pages (3 pages)
12 Jun 2012	AA01	Current accounting period shortened from 28 February 2013 to 31 December 2012	View PDF Current accounting period shortened from 28 February 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
27 Feb 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	View PDF Annual return made up to 4 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Dec 2011	AA	Accounts for a dormant company made up to 28 February 2011	View PDF Accounts for a dormant company made up to 28 February 2011 - link opens in a new window - 6 pages (6 pages)
06 May 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders	View PDF Annual return made up to 4 February 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Sep 2010	CH01	Director's details changed for Mr Sinisa Krnic on 8 September 2010	View PDF Director's details changed for Mr Sinisa Krnic on 8 September 2010 - link opens in a new window - 3 pages (3 pages)
14 Sep 2010	TM01	Termination of appointment of Nadim Nsouli as a director	View PDF Termination of appointment of Nadim Nsouli as a director - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	TM01	Termination of appointment of Dany Rammal as a director	View PDF Termination of appointment of Dany Rammal as a director - link opens in a new window - 2 pages (2 pages)
13 Aug 2010	AP01	Appointment of Mr Sinisa Krnic as a director	View PDF Appointment of Mr Sinisa Krnic as a director - link opens in a new window - 3 pages (3 pages)
04 Feb 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 49 pages (49 pages)

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