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PRESENTABLE LIMITED

Company number 03956344

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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 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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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