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PRESSO LIMITED

Company number 04403813

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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)
15 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2013 AP01 Appointment of Mr Graham Ashley Brett as a director
02 Aug 2013 AP01 Appointment of Mr Peter James Norman as a director
22 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
02 Oct 2012 AP01 Appointment of Mr Mark Green as a director
01 Oct 2012 TM01 Termination of appointment of Guy Fullalove as a director
25 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Mar 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
12 Apr 2011 CH01 Director's details changed for Mr Guy James Fullalove on 25 March 2011
12 Apr 2011 CH01 Director's details changed for Patrick Campbell Hunt on 25 March 2011
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
13 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
13 Apr 2010 CH03 Secretary's details changed for Patrick Campbell Hunt on 26 March 2010
04 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
31 Mar 2009 363a Return made up to 26/03/09; full list of members
23 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
02 May 2008 AA Total exemption small company accounts made up to 31 March 2007
22 Apr 2008 363a Return made up to 26/03/08; full list of members
29 Aug 2007 287 Registered office changed on 29/08/07 from: 2 huntsworth mews london NW1 6DD
16 Apr 2007 363s Return made up to 26/03/07; full list of members
16 Apr 2007 288b Secretary resigned
16 Apr 2007 288a New secretary appointed
10 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006