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THE PRINTED WORD BUSINESS AND PROMOTIONAL PRINT LIMITED

Company number 02612790

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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)
04 May 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Feb 2012 SH01 Statement of capital following an allotment of shares on 21 June 2010
  • GBP 6,898
09 Feb 2012 TM01 Termination of appointment of Suzie Pryer as a director
09 Feb 2012 TM01 Termination of appointment of Rachel Pryer as a director
17 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 6
22 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
04 Jul 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
04 Jul 2011 CH01 Director's details changed for Miss Suzie Gabrielle Mclaren-Clark on 21 May 2011
27 Jun 2011 AD01 Registered office address changed from Suffolk House George Street Croydon Surrey Cro 0Yn on 27 June 2011
02 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 5
24 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Mar 2011 CH01 Director's details changed for Tsolag Diran on 1 January 2011
19 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 4
13 Jul 2010 SH06 Cancellation of shares. Statement of capital on 13 July 2010
  • GBP 6,898
13 Jul 2010 SH03 Purchase of own shares.
09 Jul 2010 AP01 Appointment of Tsolag Diran as a director
09 Jul 2010 TM02 Termination of appointment of John Pryer as a secretary
09 Jul 2010 TM01 Termination of appointment of Ann Pryer as a director
09 Jul 2010 TM01 Termination of appointment of John Pryer as a director
09 Jul 2010 SH01 Statement of capital following an allotment of shares on 21 June 2010
  • GBP 6,898
26 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 3
24 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
24 Jun 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
24 Jun 2010 CH01 Director's details changed for Mr John Pryer on 1 January 2010