PRECIS (1814) LIMITED

Company number 03835524

Date	Type	Description	View / Download
14 May 2013	TM02	Termination of appointment of Richard Cordeschi as a secretary	(1 page)
13 Aug 2012	TM01	Termination of appointment of Michael Hayes as a director	(1 page)
17 Jul 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
11 Jul 2012	AP01	Appointment of Tadeu Marroco as a director	(2 pages)
14 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(7 pages)
24 Jun 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
04 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(7 pages)
15 Oct 2010	TM01	Termination of appointment of John Stevens as a director	(1 page)
15 Oct 2010	TM01	Termination of appointment of Nicandro Durante as a director	(1 page)
15 Oct 2010	TM01	Termination of appointment of Neil Withington as a director	(1 page)
15 Oct 2010	AP01	Appointment of Ms Nicola Snook as a director	(2 pages)
15 Oct 2010	AP01	Appointment of Mr Michael Scott Hayes as a director	(2 pages)
14 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
11 Jun 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(6 pages)
11 Jun 2010	CH01	Director's details changed for Mr Kenneth John Hardman on 1 March 2010	(2 pages)
11 Jun 2010	CH01	Director's details changed for Mr Robert James Casey on 1 March 2010	(2 pages)
11 Jun 2010	CH03	Secretary's details changed for Mr Richard Cordeschi on 1 March 2010	(1 page)
05 Jan 2010	CC04	Statement of company's objects	(22 pages)
05 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dir authorisation 21/12/2009	(1 page)
06 Aug 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
26 May 2009	363a	Return made up to 30/04/09; full list of members	(4 pages)
17 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
20 Aug 2008	288b	Appointment terminated director david potter	(1 page)
13 Jun 2008	288b	Appointment terminated director david swann	(1 page)
09 Jun 2008	288a	Secretary appointed richard cordeschi	(1 page)

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