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PREPARE4PRIVATE LIMITED

Company number 06698976

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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)
23 Mar 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 11 pages (11 pages)
05 Oct 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	View PDF Annual return made up to 16 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Mar 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 11 pages (11 pages)
01 Oct 2011	AR01	Annual return made up to 16 September 2011 with full list of shareholders	View PDF Annual return made up to 16 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Dec 2010	AP01	Appointment of Mr James Martin Manton as a director	View PDF Appointment of Mr James Martin Manton as a director - link opens in a new window - 2 pages (2 pages)
01 Dec 2010	SH01	Statement of capital following an allotment of shares on 28 November 2010 GBP 5	View PDF Statement of capital following an allotment of shares on 28 November 2010 GBP 5 - link opens in a new window - 3 pages (3 pages)
24 Nov 2010	CERTNM	Company name changed sitestrategy LIMITED\certificate issued on 24/11/10 RES15 ‐ Change company name resolution on 2010-11-24 NM01 ‐ Change of name by resolution	View PDF Company name changed sitestrategy LIMITED\certificate issued on 24/11/10 RES15 ‐ Change company name resolution on 2010-11-24 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
08 Oct 2010	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 2 pages (2 pages)
19 Sep 2010	AR01	Annual return made up to 16 September 2010 with full list of shareholders	View PDF Annual return made up to 16 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Oct 2009	AA	Accounts for a dormant company made up to 30 September 2009	View PDF Accounts for a dormant company made up to 30 September 2009 - link opens in a new window - 2 pages (2 pages)
21 Sep 2009	363a	Return made up to 16/09/09; full list of members	View PDF Return made up to 16/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
08 Oct 2008	288a	Secretary appointed alison machan	View PDF Secretary appointed alison machan - link opens in a new window - 2 pages (2 pages)
08 Oct 2008	288a	Director appointed ian machan	View PDF Director appointed ian machan - link opens in a new window - 2 pages (2 pages)
22 Sep 2008	288b	Appointment terminated secretary temple secretaries LIMITED	View PDF Appointment terminated secretary temple secretaries LIMITED - link opens in a new window - 1 page (1 page)
22 Sep 2008	288b	Appointment terminated director company directors LIMITED	View PDF Appointment terminated director company directors LIMITED - link opens in a new window - 1 page (1 page)
16 Sep 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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