PEPSYN LIMITED

Company number 03163053

Date	Type	Description	View / Download
20 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(6 pages)
22 Feb 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	(8 pages)
28 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
13 May 2010	AD01	Registered office address changed from C/O Macfarlane & Co, 2Nd Floor Cunard Building Water Street Liverpool L3 1DS on 13 May 2010	(1 page)
13 May 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	(9 pages)
13 May 2010	CH01	Director's details changed for Peter John Dohrn on 1 January 2010	(2 pages)
26 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	(8 pages)
26 Feb 2009	363a	Return made up to 22/02/09; full list of members	(7 pages)
26 Feb 2009	288c	Secretary's change of particulars / john kirkman / 01/01/2009	(1 page)
26 Feb 2009	288a	Director appointed mr john crispin kirkman	(1 page)
26 Feb 2009	288b	Appointment terminated director gunter schmidt	(1 page)
26 Feb 2009	190	Location of debenture register	(1 page)
26 Feb 2009	353	Location of register of members	(1 page)
13 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	(10 pages)
02 Sep 2008	395	Particulars of a mortgage or charge / charge no: 2	(7 pages)
01 Sep 2008	AA	Total exemption small company accounts made up to 30 April 2007	(7 pages)
20 Aug 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
12 May 2008	363a	Return made up to 22/02/08; full list of members	(7 pages)
12 May 2008	88(2)	Ad 23/04/07\gbp si 5119@0.001=5.119\gbp ic 564/569.119\	(1 page)
24 Jul 2007	288c	Director's particulars changed	(1 page)
12 Mar 2007	363a	Return made up to 22/02/07; full list of members	(5 pages)
12 Mar 2007	288c	Director's particulars changed	(1 page)
08 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	(7 pages)
20 Dec 2006	287	Registered office changed on 20/12/06 from: cunard building water street liverpool L3 1DS	(1 page)
20 Dec 2006	353	Location of register of members	(1 page)