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PSN ASIA LIMITED

Company number SC317111

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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)
25 Feb 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
04 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
16 Jul 2009 288c Secretary's change of particulars md secretaries LIMITED logged form
09 Mar 2009 363a Return made up to 22/02/09; full list of members
03 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
14 Mar 2008 363a Return made up to 22/02/08; full list of members
25 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 2007 225 Accounting reference date shortened from 29/02/08 to 31/12/07
09 May 2007 288b Director resigned
09 May 2007 288a New director appointed
09 May 2007 288a New secretary appointed
09 May 2007 288b Director resigned
09 May 2007 288b Secretary resigned
18 Apr 2007 288a New director appointed
18 Apr 2007 288a New director appointed
15 Mar 2007 MEM/ARTS Memorandum and Articles of Association
15 Mar 2007 287 Registered office changed on 15/03/07 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB
15 Mar 2007 CERTNM Company name changed pacific shelf 1415 LIMITED\certificate issued on 15/03/07
22 Feb 2007 NEWINC Incorporation