PRIVACY INTERNATIONAL

Company number 04354366

Date	Type	Description	View / Download
04 Oct 2017	AP01	Appointment of Mrs Natalie Furnell Carsey as a director on 25 September 2017	(2 pages)
30 Sep 2017	AA	Accounts for a small company made up to 31 January 2017	(26 pages)
18 Sep 2017	MA	Memorandum and Articles of Association	(24 pages)
18 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(9 pages)
16 Aug 2017	TM01	Termination of appointment of Karen Tricia Banks as a director on 20 September 2016	(1 page)
19 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(4 pages)
13 Oct 2016	AA	Full accounts made up to 31 January 2016	(27 pages)
12 Jul 2016	AP01	Appointment of Ms Eve Salomon as a director on 9 June 2016	(2 pages)
12 Jul 2016	AP01	Appointment of Mr Peter Noorlander as a director on 9 June 2016	(2 pages)
25 Jan 2016	AR01	Annual return made up to 16 January 2016 no member list	(8 pages)
29 Oct 2015	AA	Full accounts made up to 31 January 2015	(24 pages)
11 Feb 2015	AR01	Annual return made up to 16 January 2015 no member list	(9 pages)
11 Feb 2015	TM01	Termination of appointment of Susan Caroline Carpenter as a director on 26 January 2015	(1 page)
11 Feb 2015	AD02	Register inspection address has been changed from C/O Armstrong and Co 4a Printing House Yard 15 Hackney Rd London E2 7PR United Kingdom to C/O Covington and Burling 265 Strand London WC2R 1BH	(1 page)
11 Feb 2015	TM01	Termination of appointment of Susan Caroline Carpenter as a director on 26 January 2015	(1 page)
07 Nov 2014	AA	Full accounts made up to 31 January 2014	(25 pages)
23 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
16 Jan 2014	AR01	Annual return made up to 16 January 2014 no member list	(9 pages)
04 Nov 2013	AD01	Registered office address changed from 2Nd Floor 46 Bedford Row London WC1R 4LR England on 4 November 2013	(1 page)
25 Oct 2013	AA	Full accounts made up to 31 January 2013	(22 pages)
12 Sep 2013	AP01	Appointment of Ms Heather Rose Brooke as a director	(2 pages)
12 Sep 2013	TM02	Termination of appointment of Anna Fielder as a secretary	(1 page)
07 May 2013	TM01	Termination of appointment of Mark Ross as a director	(1 page)
08 Feb 2013	AR01	Annual return made up to 16 January 2013 no member list	(8 pages)
14 Jan 2013	TM01	Termination of appointment of Fleur Fisher as a director	(1 page)