PRESENTABLE LIMITED

Company number 03956344

Date	Type	Description	View / Download
29 May 2009	288a	Director appointed mark rogers	(2 pages)
27 May 2009	288a	Secretary appointed jonathan mark slow	(2 pages)
27 May 2009	288b	Appointment terminated secretary mark rogers	(1 page)
30 Mar 2009	363a	Return made up to 13/03/09; full list of members	(4 pages)
19 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
13 Feb 2009	395	Particulars of a mortgage or charge / charge no: 3	(22 pages)
13 Nov 2008	288b	Appointment terminated director janice price	(1 page)
13 Nov 2008	288a	Director appointed jonathan mark slow	(2 pages)
15 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 ca 2006 30/09/2008	(1 page)
30 Jul 2008	AA	Full accounts made up to 31 January 2008	(18 pages)
02 Apr 2008	363a	Return made up to 13/03/08; full list of members	(4 pages)
19 Jul 2007	363a	Return made up to 13/03/07; full list of members	(3 pages)
06 Jul 2007	AA	Full accounts made up to 31 January 2007	(17 pages)
27 Mar 2007	AA	Full accounts made up to 31 May 2006	(14 pages)
09 Oct 2006	225	Accounting reference date shortened from 31/05/07 to 31/01/07	(1 page)
08 Aug 2006	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
08 Aug 2006	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
03 Aug 2006	395	Particulars of mortgage/charge	(5 pages)
12 Apr 2006	363a	Return made up to 13/03/06; full list of members	(3 pages)
12 Apr 2006	287	Registered office changed on 12/04/06 from: ty oldfield llantrisant road cardiff south glamorgan CF5 2PU	(1 page)
12 Apr 2006	288a	New director appointed	(2 pages)
12 Apr 2006	288a	New director appointed	(2 pages)
12 Apr 2006	288b	Director resigned	(1 page)
12 Apr 2006	288b	Secretary resigned	(1 page)
12 Apr 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name