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PRESTO PTA LTD

Company number 07441652

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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)
22 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
09 Dec 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
22 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
03 Aug 2012 AA Accounts for a dormant company made up to 30 April 2012
02 Aug 2012 AA01 Previous accounting period extended from 30 November 2011 to 30 April 2012
05 Jul 2012 SH01 Statement of capital following an allotment of shares on 5 July 2012
  • GBP 100
05 Jul 2012 AP01 Appointment of Xing Zhou as a director
05 Jul 2012 AP01 Appointment of Mark Reginald Squire as a director
19 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2012 AP01 Appointment of Shaohua Chen as a director
17 Apr 2012 TM01 Termination of appointment of John Baddeley as a director
17 Apr 2012 SH01 Statement of capital following an allotment of shares on 16 April 2012
  • GBP 90
17 Apr 2012 AP01 Appointment of Trudi Vaughan as a director
30 Nov 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
07 Feb 2011 CERTNM Company name changed wakeco (425) LIMITED\certificate issued on 07/02/11
  • RES15 ‐ Change company name resolution on 2011-01-31
07 Feb 2011 CONNOT Change of name notice
16 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted