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PRESENCE NETWORKS LIMITED

Company number 05654179

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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)
06 Jan 2010	CH01	Director's details changed for John David William Pocock on 14 December 2009	View PDF Director's details changed for John David William Pocock on 14 December 2009 - link opens in a new window - 2 pages (2 pages)
06 Jan 2010	CH01	Director's details changed for Mr Bruce Brain on 14 December 2009	View PDF Director's details changed for Mr Bruce Brain on 14 December 2009 - link opens in a new window - 2 pages (2 pages)
01 Sep 2009	288a	Director appointed mr bruce brain	View PDF Director appointed mr bruce brain - link opens in a new window - 2 pages (2 pages)
17 Aug 2009	88(2)	Ad 18/02/09\gbp si 4562@0.01=45.62\gbp ic 282.88/328.5\	View PDF Ad 18/02/09\gbp si 4562@0.01=45.62\gbp ic 282.88/328.5\ - link opens in a new window - 3 pages (3 pages)
09 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 13 pages (13 pages)
12 Feb 2009	88(2)	Ad 05/01/09\gbp si 12817@0.01=128.17\gbp ic 154.71/282.88\	View PDF Ad 05/01/09\gbp si 12817@0.01=128.17\gbp ic 154.71/282.88\ - link opens in a new window - 3 pages (3 pages)
23 Jan 2009	363a	Return made up to 14/12/08; full list of members	View PDF Return made up to 14/12/08; full list of members - link opens in a new window - 8 pages (8 pages)
22 Jul 2008	88(2)	Ad 06/05/08-12/05/08\gbp si 464@0.01=4.64\gbp ic 150/154.64\	View PDF Ad 06/05/08-12/05/08\gbp si 464@0.01=4.64\gbp ic 150/154.64\ - link opens in a new window - 2 pages (2 pages)
07 Jan 2008	363a	Return made up to 14/12/07; full list of members	View PDF Return made up to 14/12/07; full list of members - link opens in a new window - 5 pages (5 pages)
05 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
23 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Oct 2007	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 6 pages (6 pages)
20 Sep 2007	225	Accounting reference date extended from 31/12/06 to 31/05/07	View PDF Accounting reference date extended from 31/12/06 to 31/05/07 - link opens in a new window - 1 page (1 page)
08 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
31 Jul 2007	88(2)R	Ad 11/07/07--------- £ si 146@.0001 £ ic 147/147	View PDF Ad 11/07/07--------- £ si 146@.0001 £ ic 147/147 - link opens in a new window - 2 pages (2 pages)
19 Jun 2007	88(2)O	Ad 01/12/06--------- £ si 3699@.01	View PDF Ad 01/12/06--------- £ si 3699@.01 - link opens in a new window - 2 pages (2 pages)
21 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 May 2007	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 - 1 page (1 page)
21 May 2007	88(2)R	Ad 05/04/07-01/05/07 £ si 1162@.01=11 £ ic 136/147	View PDF Ad 05/04/07-01/05/07 £ si 1162@.01=11 £ ic 136/147 - link opens in a new window - 2 pages (2 pages)
16 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
30 Jan 2007	363a	Return made up to 14/12/06; full list of members	View PDF Return made up to 14/12/06; full list of members - link opens in a new window - 4 pages (4 pages)
27 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Dec 2006	287	Registered office changed on 21/12/06 from: 72 new bond street mayfair london W1S 1RR	View PDF Registered office changed on 21/12/06 from: 72 new bond street mayfair london W1S 1RR - link opens in a new window - 1 page (1 page)
12 Dec 2006	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 - 31 pages (31 pages)

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