PSYMETRIX LIMITED

Company number SC171135

Date	Type	Description	View / Download
30 Jan 2013	TM01	Termination of appointment of Robert Purcell as a director	(1 page)
19 Jul 2012	AP01	Appointment of Mr Robert Michael Purcell as a director	(2 pages)
19 Jul 2012	TM01	Termination of appointment of Robert Purcell as a director	(1 page)
19 Jul 2012	AP01	Appointment of Mr Robert Michael Purcell as a director	(2 pages)
19 Jul 2012	AP01	Appointment of Mr Jocelyn Frank Trehern as a director	(2 pages)
12 Jun 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
17 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
09 Jan 2012	AA	Full accounts made up to 31 March 2011	(16 pages)
14 Dec 2011	TM01	Termination of appointment of Douglas Wilson as a director	(1 page)
14 Dec 2011	TM01	Termination of appointment of Robert Folkes as a director	(1 page)
14 Dec 2011	TM01	Termination of appointment of Robert Maclaren as a director	(1 page)
14 Dec 2011	TM01	Termination of appointment of Jocelyn Trehern as a director	(1 page)
14 Dec 2011	TM02	Termination of appointment of Mbm Secretarial Services Limited as a secretary	(1 page)
14 Dec 2011	TM02	Termination of appointment of Jocelyn Trehern as a secretary	(1 page)
13 Dec 2011	AD01	Registered office address changed from 5Th Floor, 7 Castle Street Edinburgh EH2 3AH United Kingdom on 13 December 2011	(1 page)
13 Dec 2011	AP01	Appointment of Mr Karim El-Naggar as a director	(2 pages)
13 Dec 2011	AP01	Appointment of Mr Pierre-Jean Bosio as a director	(2 pages)
13 Dec 2011	AP01	Appointment of Mr Sanjay Kumar Passi as a director	(2 pages)
13 Dec 2011	AP03	Appointment of Mr Iain Graham Ross Macdonald as a secretary	(1 page)
22 Nov 2011	SH01	Statement of capital following an allotment of shares on 9 February 2011 GBP 34,236.71	(3 pages)
04 Feb 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 3	(3 pages)
20 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(8 pages)
08 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
11 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
24 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)