PRESENT LONDON CO LIMITED

Company number 06619805

Date	Type	Description	View / Download
10 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
20 Jul 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	(5 pages)
21 Jun 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
02 Apr 2012	AA01	Previous accounting period shortened from 30 June 2011 to 29 June 2011	(5 pages)
05 Jul 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	(5 pages)
05 Jul 2011	CH01	Director's details changed for David Steven Davies on 13 June 2011	(2 pages)
05 Jul 2011	CH01	Director's details changed for Mr Edmund Prendergast on 13 June 2011	(2 pages)
06 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
03 Sep 2010	AD01	Registered office address changed from 7 Bath Place London EC2A 3SU on 3 September 2010	(2 pages)
01 Sep 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	(14 pages)
07 Jun 2010	AA	Total exemption small company accounts made up to 30 June 2009	(6 pages)
29 Jul 2009	363a	Return made up to 13/06/09; full list of members	(7 pages)
19 May 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
14 May 2009	88(2)	Ad 05/05/09\gbp si 24900@0.01=249\gbp ic 1/250\	(2 pages)
14 May 2009	288b	Appointment terminated director hazlitt nominees LIMITED	(1 page)
13 May 2009	122	S-div	(1 page)
13 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 100 at £1 into 100000 at 1PEACH 05/05/2009 RES12 ‐ Resolution of varying share rights or name	(1 page)
13 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
15 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
06 Apr 2009	288a	Director appointed david steven davies	(1 page)
03 Apr 2009	CERTNM	Company name changed es present LIMITED\certificate issued on 07/04/09	(2 pages)
19 Mar 2009	CERTNM	Company name changed blue furze LIMITED\certificate issued on 26/03/09	(2 pages)
20 Jan 2009	288a	Director appointed mr edmund prendergast	(1 page)
20 Jan 2009	288a	Director appointed hazlitt nominees LIMITED	(1 page)
20 Jan 2009	287	Registered office changed on 20/01/2009 from uk house 315 collier row lane romford essex RM5 3ND united kingdom	(1 page)