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PRECIS (2396) LIMITED

Company number 04992355

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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)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
22 Feb 2011	AP01	Appointment of Mr Charl Erasmus Steyn as a director	View PDF Appointment of Mr Charl Erasmus Steyn as a director - link opens in a new window - 2 pages (2 pages)
10 Feb 2011	TM01	Termination of appointment of Rudi Kindts as a director	View PDF Termination of appointment of Rudi Kindts as a director - link opens in a new window - 1 page (1 page)
17 Jan 2011	AR01	Annual return made up to 11 December 2010 with full list of shareholders	View PDF Annual return made up to 11 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Jan 2011	CH01	Director's details changed for Ms Nicola Snook on 1 April 2010	View PDF Director's details changed for Ms Nicola Snook on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
12 Oct 2010	AP01	Appointment of Mr Rudi Kindts as a director	View PDF Appointment of Mr Rudi Kindts as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
26 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
26 Jan 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Dec 2009	AR01	Annual return made up to 11 December 2009 with full list of shareholders	View PDF Annual return made up to 11 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Dec 2009	CH02	Director's details changed for Ridirectors Limited on 14 December 2009	View PDF Director's details changed for Ridirectors Limited on 14 December 2009 - link opens in a new window - 2 pages (2 pages)
14 Dec 2009	CH04	Secretary's details changed for Risecretaries Limited on 14 December 2009	View PDF Secretary's details changed for Risecretaries Limited on 14 December 2009 - link opens in a new window - 2 pages (2 pages)
21 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
11 Dec 2008	363a	Return made up to 11/12/08; full list of members	View PDF Return made up to 11/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
08 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
03 Oct 2008	288a	Director appointed ms nicola snook	View PDF Director appointed ms nicola snook - link opens in a new window - 1 page (1 page)
07 Jan 2008	363a	Return made up to 11/12/07; full list of members	View PDF Return made up to 11/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
18 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 12 pages (12 pages)
19 Dec 2006	363a	Return made up to 11/12/06; full list of members	View PDF Return made up to 11/12/06; full list of members - link opens in a new window - 2 pages (2 pages)
19 Sep 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 12 pages (12 pages)
12 Dec 2005	363a	Return made up to 11/12/05; full list of members	View PDF Return made up to 11/12/05; full list of members - link opens in a new window - 2 pages (2 pages)
13 Oct 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 11 pages (11 pages)
20 Dec 2004	363s	Return made up to 11/12/04; full list of members	View PDF Return made up to 11/12/04; full list of members - link opens in a new window - 2 pages (2 pages)
23 Jun 2004	287	Registered office changed on 23/06/04 from: globe house 4 temple place london WC2R 2PG	View PDF Registered office changed on 23/06/04 from: globe house 4 temple place london WC2R 2PG - link opens in a new window - 1 page (1 page)
17 May 2004	88(2)R	Ad 07/05/04--------- £ si 1000@1=1000 £ ic 2/1002	View PDF Ad 07/05/04--------- £ si 1000@1=1000 £ ic 2/1002 - link opens in a new window - 2 pages (2 pages)

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