PUBLIMASTER LTD.

Company number 04853204

Date	Type	Description	View / Download
01 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
03 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders Statement of capital on 2010-08-03 GBP 2	(6 pages)
03 Aug 2010	CH04	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009	(2 pages)
17 Jun 2010	AP01	Appointment of Mr Sergio Pezzatti as a director	(2 pages)
27 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(4 pages)
20 Jan 2010	CH01	Director's details changed for Fiorenzo Valli on 1 October 2009	(2 pages)
20 Jan 2010	CH01	Director's details changed for Cristina Bianchi on 1 October 2009	(2 pages)
19 Aug 2009	363a	Return made up to 01/08/09; full list of members	(4 pages)
03 Jul 2009	AA	Total exemption small company accounts made up to 31 August 2008	(4 pages)
04 Mar 2009	287	Registered office changed on 04/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB	(1 page)
28 Aug 2008	288c	Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: 13 lower southend road, now: market road; Post Code was: SS11 8AB, now: SS12 0BB	(1 page)
05 Aug 2008	363a	Return made up to 01/08/08; full list of members	(4 pages)
25 Jun 2008	AA	Total exemption full accounts made up to 31 August 2007	(9 pages)
25 Jun 2008	AA	Total exemption full accounts made up to 31 August 2006	(9 pages)
25 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Sep 2007	363a	Return made up to 01/08/07; full list of members	(3 pages)
11 Aug 2006	363s	Return made up to 01/08/06; full list of members	(8 pages)
19 May 2006	288a	New secretary appointed	(2 pages)
19 May 2006	288b	Secretary resigned	(1 page)
19 May 2006	287	Registered office changed on 19/05/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ	(1 page)
14 Feb 2006	AA	Total exemption full accounts made up to 31 August 2005	(8 pages)
11 Aug 2005	363s	Return made up to 01/08/05; full list of members	(7 pages)
09 May 2005	AA	Accounts made up to 31 August 2004	(1 page)