PSN ASIA LIMITED

Company number SC317111

Date	Type	Description	View / Download
15 Aug 2014	AP01	Appointment of Mr Alan Duncan as a director on 14 August 2014 ANNOTATION Clarification a second filed AP01 was registered on 25/11/2014.	(8 pages)
15 Aug 2014	TM01	Termination of appointment of Andrew Young Allen as a director on 1 August 2014	(1 page)
05 Jun 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
24 Feb 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 1	(4 pages)
25 Jun 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
24 Apr 2013	AP01	Appointment of Mr David Miller Kemp as a director	(2 pages)
24 Apr 2013	TM01	Termination of appointment of Duncan Skinner as a director	(1 page)
21 Mar 2013	AP01	Appointment of Mr Andrew Young Allen as a director	(2 pages)
04 Mar 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	(4 pages)
25 Feb 2013	AP01	Appointment of Mr Finlay Maclennan as a director	(2 pages)
07 Feb 2013	TM01	Termination of appointment of Brian Daniel as a director	(1 page)
29 Aug 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
22 Feb 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	(4 pages)
22 Feb 2012	CH03	Secretary's details changed for Robert Muirhead Birnie Brown on 22 February 2012	(1 page)
22 Feb 2012	CH01	Director's details changed for Brian James Daniel on 22 February 2012	(2 pages)
14 Sep 2011	AUD	Auditor's resignation	(1 page)
14 Sep 2011	AUD	Auditor's resignation	(1 page)
15 Aug 2011	AD01	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 15 August 2011	(1 page)
13 Jun 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
16 May 2011	AP01	Appointment of Brian James Daniel as a director	(3 pages)
06 May 2011	AP03	Appointment of Robert Muirhead Birnie Brown as a secretary	(3 pages)
05 May 2011	TM01	Termination of appointment of Robert Keiller as a director	(2 pages)
05 May 2011	TM02	Termination of appointment of Md Secretaries Limited as a secretary	(2 pages)
04 Mar 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	(5 pages)
16 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)

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