Advanced company searchLink opens in new window

PRIVACY INTERNATIONAL

Company number 04354366

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)
03 Dec 2012 TM01 Termination of appointment of Emma Draper as a director
30 Nov 2012 AP01 Appointment of Ms Emma Draper as a director
30 Nov 2012 AP01 Appointment of Mr Jerry Fishenden as a director
30 Nov 2012 AP01 Appointment of Mr Barry Kernon as a director
30 Nov 2012 AP01 Appointment of Mr Mark Ross as a director
29 Nov 2012 AP01 Appointment of Ms Susan Caroline Carpenter as a director
28 Nov 2012 TM01 Termination of appointment of Kim Cameron as a director
22 Nov 2012 TM01 Termination of appointment of Steven Wright as a director
22 Nov 2012 TM01 Termination of appointment of Ian Angell as a director
25 May 2012 AA Full accounts made up to 31 January 2012
19 Jan 2012 AR01 Annual return made up to 16 January 2012 no member list
09 Dec 2011 AD01 Registered office address changed from C/O Armstrong and Co 4a Printing House Yard Hackney Road London E2 7PR on 9 December 2011
15 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
06 Oct 2011 AA Full accounts made up to 31 January 2011
06 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2011 AR01 Annual return made up to 16 January 2011 no member list
07 Jan 2011 AP01 Appointment of Mr Barry Stephen Steinhardt as a director
27 Oct 2010 AA Full accounts made up to 31 January 2010
24 Mar 2010 AP01 Appointment of Mr Kim Cameron as a director
05 Mar 2010 AP03 Appointment of Mrs Anna Fielder as a secretary
12 Feb 2010 AR01 Annual return made up to 16 January 2010 no member list
11 Feb 2010 AD02 Register inspection address has been changed
11 Feb 2010 CH01 Director's details changed for Dr Steven Wright on 15 December 2009
11 Feb 2010 CH01 Director's details changed for Dr Fleur Fisher on 15 December 2009
11 Feb 2010 CH01 Director's details changed for Daniel Paul Cooper on 15 December 2009