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PRECISION CELLULAR STORAGE LTD.

Company number 05359946

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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)
01 Aug 2013 TM01 Termination of appointment of Caroline Ng as a director
01 Aug 2013 TM01 Termination of appointment of Christopher Evans as a director
01 Aug 2013 TM01 Termination of appointment of Jeremy Cook as a director
01 Aug 2013 TM01 Termination of appointment of Matthew Bridge as a director
03 Apr 2013 CH01 Director's details changed for Mrs Caroline Louise Gar Yun Ng on 2 April 2013
27 Mar 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
27 Mar 2013 CH01 Director's details changed for Kenneth Moch on 1 February 2013
27 Mar 2013 AD01 Registered office address changed from Berkeley Square House Berkeley Square Mayfair London W1J 6BD on 27 March 2013
26 Mar 2013 CH01 Director's details changed for Dr Hanan Mohamed Al Kuwari on 1 February 2013
21 Mar 2013 AA Full accounts made up to 31 March 2012
18 Mar 2013 TM01 Termination of appointment of Kenneth Moch as a director
18 Mar 2013 TM01 Termination of appointment of Rajan Jethwa as a director
17 Dec 2012 CH01 Director's details changed for Mr Matthew Downie Bridge on 1 December 2012
17 Dec 2012 AD01 Registered office address changed from the School House 50 Brook Green London W6 7RR on 17 December 2012
06 Aug 2012 AP01 Appointment of Mr Ian Cannell as a director
24 Jul 2012 AP03 Appointment of Peter Karl Ewald Herzog as a secretary
24 Jul 2012 AP01 Appointment of Caroline Louise Gar Yun Ng as a director
24 Jul 2012 TM01 Termination of appointment of Tidu Maini as a director
10 Jul 2012 TM02 Termination of appointment of Barry Gerrard as a secretary
16 Mar 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
02 Mar 2012 AP01 Appointment of Dr Rajan Vipin Jethwa as a director
27 Feb 2012 TM01 Termination of appointment of Mark Poole as a director
06 Jan 2012 AA Full accounts made up to 31 March 2011
10 Jun 2011 CH01 Director's details changed for Tidu Maini on 31 January 2011
06 Jun 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders