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PRESENTS DIRECT LIMITED

Company number 05035645

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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)
25 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
10 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1
06 Apr 2013 AA Accounts for a dormant company made up to 30 June 2012
05 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
13 Sep 2012 AP03 Appointment of Mr Andrew Stuart Walsham as a secretary
13 Sep 2012 AP01 Appointment of Mr Andrew Stuart Walsham as a director
13 Sep 2012 TM01 Termination of appointment of Michael Smith as a director
13 Sep 2012 TM02 Termination of appointment of Michael Smith as a secretary
02 Apr 2012 AA Accounts for a dormant company made up to 26 June 2011
10 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
10 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
24 Aug 2010 AA Group of companies' accounts made up to 26 June 2010
23 Mar 2010 AA Accounts for a dormant company made up to 27 June 2009
11 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
09 Feb 2009 363a Return made up to 05/02/09; full list of members
11 Dec 2008 AA Accounts for a dormant company made up to 28 June 2008
10 Jun 2008 AA Accounts for a dormant company made up to 30 June 2007
08 May 2008 288c Director and secretary's change of particulars / michael smith / 25/04/2008
11 Feb 2008 363a Return made up to 05/02/08; full list of members
10 May 2007 AA Accounts for a dormant company made up to 25 June 2006
20 Feb 2007 363s Return made up to 05/02/07; full list of members
23 Feb 2006 363s Return made up to 05/02/06; full list of members
03 Feb 2006 AA Accounts for a dormant company made up to 25 June 2005
14 Feb 2005 363s Return made up to 05/02/05; full list of members
25 May 2004 CERTNM Company name changed bcomp 216 LIMITED\certificate issued on 25/05/04