- Company Overview for PRESENTABLE LIMITED (03956344)
- Filing history for PRESENTABLE LIMITED (03956344)
- People for PRESENTABLE LIMITED (03956344)
- Charges for PRESENTABLE LIMITED (03956344)
- More for PRESENTABLE LIMITED (03956344)
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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09 Apr 2013 | AP01 | Appointment of Mr David Vincent Mutrie Frank as a director | |
09 Apr 2013 | AP01 | Appointment of Mr Tim Breadin as a director | |
09 Apr 2013 | TM01 | Termination of appointment of Joely Fether as a director | |
09 Apr 2013 | TM02 | Termination of appointment of Julian Freeston as a secretary | |
09 Apr 2013 | AR01 | Annual return made up to 13 March 2013 with full list of shareholders | |
25 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
03 Apr 2012 | AR01 | Annual return made up to 13 March 2012 with full list of shareholders | |
23 Jan 2012 | TM01 | Termination of appointment of Megan Stuart as a director | |
23 Jan 2012 | TM01 | Termination of appointment of Christopher Stuart as a director | |
05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
06 Apr 2011 | AR01 | Annual return made up to 13 March 2011 with full list of shareholders | |
11 Nov 2010 | AA01 | Current accounting period shortened from 31 January 2011 to 31 December 2010 | |
10 Aug 2010 | AA | Full accounts made up to 31 January 2010 | |
09 Aug 2010 | TM01 | Termination of appointment of Jonathan Slow as a director | |
09 Aug 2010 | TM01 | Termination of appointment of David Frank as a director | |
09 Aug 2010 | TM02 | Termination of appointment of Jonathan Slow as a secretary | |
09 Aug 2010 | AP03 | Appointment of Mr Julian Garner Freeston as a secretary | |
09 Aug 2010 | AP01 | Appointment of Mr Julian Garner Freeston as a director | |
09 Aug 2010 | AP01 | Appointment of Ms Joely Fether as a director | |
26 Apr 2010 | MEM/ARTS | Memorandum and Articles of Association | |
21 Apr 2010 | RESOLUTIONS |
Resolutions
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17 Mar 2010 | AR01 | Annual return made up to 13 March 2010 with full list of shareholders | |
17 Mar 2010 | CH01 | Director's details changed for Megan Katherine Stuart on 13 March 2010 | |
17 Mar 2010 | CH01 | Director's details changed for Christopher Elliot Stuart on 13 March 2010 | |
27 Oct 2009 | AA | Full accounts made up to 31 January 2009 |