PERRY SLINGSBY SYSTEMS LIMITED

Company number 01401160

Date	Type	Description	View / Download
17 Dec 2007	288b	Secretary resigned	(1 page)
17 Dec 2007	288a	New secretary appointed	(1 page)
13 Dec 2007	288a	New director appointed	(1 page)
06 Nov 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
02 Oct 2007	288a	New secretary appointed	(2 pages)
19 Jul 2007	363a	Return made up to 20/06/07; full list of members	(3 pages)
10 May 2007	288b	Director resigned	(1 page)
29 Mar 2007	287	Registered office changed on 29/03/07 from: 262 high holborn london WC1V 7NA	(1 page)
28 Mar 2007	288b	Director resigned	(1 page)
28 Mar 2007	288b	Director resigned	(1 page)
28 Mar 2007	288a	New secretary appointed	(1 page)
27 Mar 2007	288a	New director appointed	(1 page)
27 Mar 2007	288a	New secretary appointed	(1 page)
27 Mar 2007	288b	Secretary resigned	(1 page)
23 Feb 2007	288c	Director's particulars changed	(1 page)
23 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
16 Feb 2007	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
09 Feb 2007	395	Particulars of mortgage/charge	(9 pages)
11 Oct 2006	363a	Return made up to 20/06/06; full list of members	(3 pages)
10 Oct 2006	288a	New director appointed	(1 page)
09 Oct 2006	288b	Director resigned	(1 page)
10 Apr 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
22 Aug 2005	363s	Return made up to 20/06/05; full list of members	(8 pages)
22 Aug 2005	363(288)	Director's particulars changed
22 Aug 2005	288a	New secretary appointed;new director appointed	(1 page)