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PRESENCIA UK LTD

Company number 05448573

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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)
27 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
27 May 2008 363a Return made up to 10/05/08; full list of members
23 May 2008 288c Director's change of particulars / anthony walton / 05/05/2008
20 Jul 2007 363a Return made up to 10/05/07; full list of members
05 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Div shares 04/03/07
05 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Feb 2007 AA Total exemption small company accounts made up to 31 August 2006
22 Dec 2006 225 Accounting reference date extended from 31/05/06 to 31/08/06
22 May 2006 363a Return made up to 10/05/06; full list of members
07 Sep 2005 88(2)R Ad 11/05/05--------- £ si 99@1=99 £ ic 1/100
07 Sep 2005 288a New secretary appointed;new director appointed
07 Sep 2005 288a New director appointed
07 Sep 2005 288a New director appointed
12 May 2005 288b Secretary resigned
12 May 2005 288b Director resigned
10 May 2005 NEWINC Incorporation