- Company Overview for PRIMAGRAPHICS (HOLDINGS) LIMITED (03774448)
- Filing history for PRIMAGRAPHICS (HOLDINGS) LIMITED (03774448)
- People for PRIMAGRAPHICS (HOLDINGS) LIMITED (03774448)
- Charges for PRIMAGRAPHICS (HOLDINGS) LIMITED (03774448)
- More for PRIMAGRAPHICS (HOLDINGS) LIMITED (03774448)
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) |
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16 Jun 2014 | CH01 | Director's details changed for Glenn Edward Tynan on 8 August 2013 | |
16 Jun 2014 | CH03 | Secretary's details changed for Glenn Edward Tynan on 8 August 2013 | |
10 Jun 2014 | CH01 | Director's details changed for Mr Robert Shaw on 8 August 2013 | |
10 Jun 2014 | CH01 | Director's details changed for Mr Robert Shaw on 8 August 2013 | |
10 Jun 2014 | CH03 | Secretary's details changed for Mr Robert Shaw on 8 August 2013 | |
01 Apr 2014 | TM02 | Termination of appointment of Michael Denton as a secretary | |
01 Apr 2014 | AP03 | Appointment of Paul Jude Ferdenzi as a secretary | |
01 Apr 2014 | TM01 | Termination of appointment of David Adams as a director | |
01 Apr 2014 | CH01 | Director's details changed for Glenn Tynan on 5 March 2014 | |
01 Apr 2014 | CH03 | Secretary's details changed for Glenn Edward Tynan on 5 March 2014 | |
17 Oct 2013 | CH01 | Director's details changed for Mr Allan E Symonds on 20 May 2013 | |
07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
28 May 2013 | AR01 | Annual return made up to 20 May 2013 with full list of shareholders | |
09 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
25 May 2012 | AR01 | Annual return made up to 20 May 2012 with full list of shareholders | |
09 Dec 2011 | AA | Full accounts made up to 31 December 2010 | |
27 Oct 2011 | AP03 | Appointment of Mr Marc S O'casal as a secretary | |
19 Jul 2011 | CH01 | Director's details changed for David Charles Adams on 19 July 2011 | |
06 Jun 2011 | AR01 | Annual return made up to 20 May 2011 with full list of shareholders | |
06 Jan 2011 | AA | Full accounts made up to 31 December 2009 | |
17 Sep 2010 | RESOLUTIONS |
Resolutions
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17 Sep 2010 | SH01 |
Statement of capital following an allotment of shares on 27 August 2010
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25 May 2010 | AR01 | Annual return made up to 20 May 2010 with full list of shareholders | |
15 Jan 2010 | TM02 | Termination of appointment of John Wood as a secretary | |
16 Dec 2009 | AA | Full accounts made up to 31 December 2008 |