Advanced company searchLink opens in new window

PRAESIDIUM (LONDON) LIMITED

Company number 04224403

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
08 Oct 2009 CH01 Director's details changed for Mauro Oberto Sipsz on 8 October 2009
20 Jul 2009 AA Total exemption small company accounts made up to 31 May 2008
29 May 2009 363a Return made up to 29/05/09; full list of members
16 Feb 2009 288b Appointment terminated secretary silvio perlino
30 Jan 2009 288b Appointment terminated director silvio perlino
01 Aug 2008 AA Total exemption small company accounts made up to 31 May 2007
27 Jun 2008 363a Return made up to 29/05/08; full list of members
23 Jul 2007 288c Director's particulars changed
23 Jul 2007 288c Secretary's particulars changed
18 Jul 2007 288c Secretary's particulars changed
12 Jul 2007 363a Return made up to 29/05/07; full list of members
11 Jul 2007 288c Director's particulars changed
05 Jul 2007 288c Secretary's particulars changed
02 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
20 Mar 2007 MEM/ARTS Memorandum and Articles of Association
21 Feb 2007 287 Registered office changed on 21/02/07 from: SUITE66 10 barley mow passage london W4 4PH
19 Feb 2007 288b Director resigned
16 Feb 2007 88(2)R Ad 29/01/07--------- eur si 1000000@1=1000000 eur ic 0/1000000
16 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2007 123 Nc inc already adjusted 29/01/07
16 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Feb 2007 288a New director appointed
24 Jan 2007 288a New director appointed
24 Jan 2007 288a New secretary appointed;new director appointed