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PRINCIPLE GLOBAL LIMITED

Company number 05833239

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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)
26 Aug 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
26 Aug 2010 AD03 Register(s) moved to registered inspection location
26 Aug 2010 AD02 Register inspection address has been changed
21 May 2010 MEM/ARTS Memorandum and Articles of Association
21 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2010 SH01 Statement of capital following an allotment of shares on 14 May 2010
  • GBP 248,902
21 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorisation 14/05/2010
07 Jan 2010 AP03 Appointment of Mr David Richard Pitt as a secretary
04 Jan 2010 TM02 Termination of appointment of David Cooper as a secretary
28 Jul 2009 363a Return made up to 31/05/09; full list of members
30 Jun 2009 AA Accounts for a medium company made up to 31 December 2008
08 Jun 2009 288a Director appointed david richard pitt
30 Jul 2008 363a Return made up to 31/05/08; full list of members
23 May 2008 AA Accounts for a medium company made up to 31 December 2007
23 Oct 2007 AA Accounts for a medium company made up to 31 December 2006
30 Sep 2007 225 Accounting reference date shortened from 31/05/07 to 31/12/06
29 Jun 2007 363a Return made up to 31/05/07; full list of members
29 Jun 2007 190 Location of debenture register
29 Jun 2007 353 Location of register of members
29 Jun 2007 287 Registered office changed on 29/06/07 from: c/o principle, tandem industrial estate, waterloo, huddersfield, west yorkshire HD5 0AN
26 Oct 2006 288a New secretary appointed
19 Oct 2006 123 Nc inc already adjusted 29/09/06
19 Oct 2006 288b Secretary resigned
19 Oct 2006 88(2)R Ad 29/09/06--------- £ si 247000@1=247000 £ ic 952/247952
19 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities