PSYMETRIX LIMITED

Company number SC171135

Date	Type	Description	View / Download
15 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(8 pages)
15 Jan 2010	CH01	Director's details changed for Jocelyn Frank Trehern on 1 October 2009	(2 pages)
15 Jan 2010	CH01	Director's details changed for Robert Francis Bayvel Maclaren on 1 October 2009	(2 pages)
15 Jan 2010	CH01	Director's details changed for Robert Ashley Folkes on 1 October 2009	(2 pages)
15 Jan 2010	CH04	Secretary's details changed for Mbm Secretarial Services Limited on 1 October 2009	(2 pages)
15 Jan 2010	CH01	Director's details changed for Dr Douglas Harman Wilson on 1 October 2009	(2 pages)
13 Aug 2009	169	Gbp ic 41454.89/31183.15\03/07/09\gbp sr 1027174@0.01=10271.74\	(1 page)
06 Aug 2009	88(2)	Ad 03/07/09\gbp si 1@0.01=0.01\gbp ic 41454.88/41454.89\	(2 pages)
06 Aug 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
24 Jun 2009	288c	Director's change of particulars / douglas wilson / 18/04/2008	(1 page)
30 Jan 2009	288a	Secretary appointed mbm secretarial services LIMITED	(1 page)
28 Jan 2009	363a	Return made up to 31/12/08; full list of members	(6 pages)
12 Jan 2009	353	Location of register of members	(1 page)
12 Jan 2009	287	Registered office changed on 12/01/2009 from 151 st vincent street glasgow G2 5NJ	(1 page)
17 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
11 Nov 2008	88(2)	Ad 18/07/08\gbp si 28556@0.01=285.56\gbp ic 41169/41454.56\	(2 pages)
11 Nov 2008	88(3)	Particulars of contract relating to shares	(2 pages)
22 Sep 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share option agreement 23/06/2008	(2 pages)
22 Jan 2008	363a	Return made up to 31/12/07; full list of members	(5 pages)
22 Jan 2008	288c	Director's particulars changed	(1 page)
21 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(8 pages)
26 Jul 2007	288a	New director appointed	(1 page)
16 Apr 2007	288b	Director resigned	(1 page)
30 Mar 2007	288a	New director appointed	(1 page)
30 Mar 2007	288a	New director appointed	(1 page)