PRECIS (1672) LIMITED

Company number 03630817

Date	Type	Description	View / Download
19 Nov 2015	AD01	Registered office address changed from 9 Clifford Street London W1S 2FT to 9 Clifford Street London W1S 2FT on 19 November 2015	(2 pages)
15 Nov 2015	AD01	Registered office address changed from 40 Berkeley Square London W1J 5AL to 9 Clifford Street London W1S 2FT on 15 November 2015	(2 pages)
10 Nov 2015	MR01	Registration of charge 036308170012, created on 28 October 2015	(24 pages)
06 Oct 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 2	(5 pages)
11 May 2015	AP01	Appointment of Mr. Gordon Robert Mckie as a director on 25 April 2015	(2 pages)
08 May 2015	TM01	Termination of appointment of Michael Joseph O'flynn as a director on 25 April 2015	(1 page)
08 May 2015	AP01	Appointment of Mr Simon Davies as a director on 25 April 2015	(2 pages)
08 May 2015	TM01	Termination of appointment of John Oliver Nesbitt as a director on 25 April 2015	(1 page)
08 May 2015	TM01	Termination of appointment of Michael Kelleher as a director on 25 April 2015	(1 page)
06 May 2015	AP01	Appointment of Mr. James Robert Lock as a director on 25 April 2015	(2 pages)
01 May 2015	AD01	Registered office address changed from 9 Clifford Street London W1S 2LD to 40 Berkeley Square London W1J 5AL on 1 May 2015	(1 page)
04 Dec 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 2	(7 pages)
04 Dec 2014	TM02	Termination of appointment of Thomas Anthony Barry as a secretary on 21 November 2014	(1 page)
04 Dec 2014	TM01	Termination of appointment of Thomas Anthony Barry as a director on 21 November 2014	(1 page)
23 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
09 Sep 2014	RM02	Notice of ceasing to act as receiver or manager	(4 pages)
06 Aug 2014	RM01	Appointment of receiver or manager	(4 pages)
08 Oct 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 2	(7 pages)
01 May 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
16 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 11	(20 pages)
20 Dec 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	(15 pages)
09 May 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
02 Nov 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	(16 pages)
03 May 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
18 Nov 2010	AR01	Annual return made up to 14 September 2010	(16 pages)