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POST IMPRESSIONS (SYSTEMS) LIMITED

Company number 03489629

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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)
09 May 2014 AD01 Registered office address changed from Hartman House Danehill Lower Earley Reading Berkshire RG6 4PB on 9 May 2014
04 Apr 2014 MR04 Satisfaction of charge 7 in full
03 Apr 2014 AP01 Appointment of Mr Martin Mulligan as a director
27 Mar 2014 MR01 Registration of charge 034896290008
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
19 Mar 2014 TM01 Termination of appointment of Graham Pitman as a director
19 Mar 2014 TM01 Termination of appointment of Simon Derry as a director
19 Mar 2014 AP01 Appointment of Ian Cooper as a director
19 Mar 2014 AP01 Appointment of Ray Cross as a director
08 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 581,828.12
08 Jan 2014 CH01 Director's details changed for Peter George Fredericks on 9 November 2010
17 Apr 2013 AA Accounts for a dormant company made up to 29 December 2012
05 Feb 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
18 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
31 Jan 2012 AR01 Annual return made up to 7 January 2012
13 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Feb 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
11 Dec 2010 CH01 Director's details changed for Peter George Fredericks on 9 November 2010
29 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
31 Aug 2010 CH01 Director's details changed for Peter George Fredericks on 15 August 2010
28 Aug 2010 CH01 Director's details changed for Peter George Fredericks on 15 August 2010
19 Mar 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
16 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Dec 2009 AA01 Current accounting period shortened from 31 March 2010 to 31 December 2009
24 Jul 2009 AA Full accounts made up to 31 March 2008
14 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5