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PRECISE PUBLIC AFFAIRS LIMITED

Company number 06440913

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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)
14 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
25 Feb 2011 TM02 Termination of appointment of Chris Lowe as a secretary
25 Feb 2011 TM01 Termination of appointment of Chris Lowe as a director
25 Feb 2011 TM01 Termination of appointment of Robert Macduff as a director
25 Feb 2011 AP03 Appointment of Adrian Robert Talbot as a secretary
25 Feb 2011 AP01 Appointment of Mr Richard Stephen Nichols as a director
25 Feb 2011 AP01 Appointment of Mr Alexander Logie John Sandberg as a director
09 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
21 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
22 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Robert Walter Macduff on 29 November 2009
22 Dec 2009 CH01 Director's details changed for Chris Lowe on 29 November 2009
09 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
17 Dec 2008 363a Return made up to 29/11/08; full list of members
04 Feb 2008 225 Accounting reference date extended from 30/11/08 to 31/12/08
28 Jan 2008 88(2)R Ad 29/11/07--------- £ si 29998@1=29998 £ ic 2/30000
24 Jan 2008 123 Nc inc already adjusted 29/11/07
20 Dec 2007 288b Director resigned
20 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2007 287 Registered office changed on 20/12/07 from: 2 temple back east bristol BS1 6EG
20 Dec 2007 288b Secretary resigned
20 Dec 2007 88(2)R Ad 29/11/07--------- £ si 1@1=1 £ ic 1/2
20 Dec 2007 288a New director appointed
20 Dec 2007 288a New secretary appointed;new director appointed