PRESS GLASS DIRECT LIMITED

Company number 05810958

Date	Type	Description	View / Download
22 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(5 pages)
22 Nov 2016	MR04	Satisfaction of charge 4 in full	(10 pages)
17 Nov 2016	TM01	Termination of appointment of Tomasz Kasztelan as a director on 1 November 2016	(1 page)
17 Nov 2016	AP01	Appointment of Mr Jacek Szymański as a director on 8 November 2016	(2 pages)
14 Sep 2016	MR01	Registration of charge 058109580006, created on 12 September 2016	(27 pages)
23 Jun 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
23 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 80	(5 pages)
01 Mar 2016	AP01	Appointment of Mr Tomasz Wozowicz as a director on 9 September 2015	(2 pages)
01 Mar 2016	TM01	Termination of appointment of Cezary Ziólkowski as a director on 9 September 2015	(1 page)
22 Jan 2016	TM01	Termination of appointment of Martin Rowe as a director on 9 September 2015	(1 page)
19 Nov 2015	AUD	Auditor's resignation	(2 pages)
05 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
05 Nov 2015	CC04	Statement of company's objects	(2 pages)
14 Oct 2015	AA	Accounts for a medium company made up to 31 December 2014	(20 pages)
09 Oct 2015	AP01	Appointment of Mr Cezary Ziólkowski as a director on 9 September 2015	(2 pages)
09 Oct 2015	AP01	Appointment of Mr Tomasz Kasztelan as a director on 9 September 2015	(2 pages)
24 Jun 2015	AA	Accounts for a medium company made up to 31 December 2013	(20 pages)
09 Jun 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 80	(5 pages)
11 May 2015	TM01	Termination of appointment of Alan George Atkinson as a director on 22 September 2014	(1 page)
25 Mar 2015	AA01	Current accounting period shortened from 30 June 2014 to 31 December 2013	(1 page)
19 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 80	(5 pages)
19 May 2014	TM01	Termination of appointment of Paul Irvine as a director	(1 page)
19 May 2014	TM02	Termination of appointment of Paul Irvine as a secretary	(1 page)
30 Apr 2014	SH03	Purchase of own shares.	(3 pages)
14 Apr 2014	SH06	Cancellation of shares. Statement of capital on 14 April 2014 GBP 80	(4 pages)

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