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THE PRINTABLE MASK CO LTD

Company number 07550423

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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)
30 Apr 2014 MR01 Registration of charge 075504230004
25 Mar 2014 AR01 Annual return made up to 18 March 2014
Statement of capital on 2014-03-25
  • GBP 1
24 Dec 2013 MR01 Registration of charge 075504230003
10 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
25 Jun 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 March 2013
14 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 25/06/2013
26 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
21 Mar 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 January 2012
21 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
13 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
12 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business/agreement with hsbc 06/03/2012
09 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
08 Mar 2012 AP01 Appointment of Mr Ewan Kenneth Gibb as a director
21 Oct 2011 CERTNM Company name changed twp (newco) 98 LIMITED\certificate issued on 21/10/11
  • RES15 ‐ Change company name resolution on 2011-10-18
  • NM01 ‐ Change of name by resolution
06 Oct 2011 AP01 Appointment of Kenny Mc Andrew as a director
06 Oct 2011 AP01 Appointment of Graeme John Taylor as a director
06 Oct 2011 AP01 Appointment of Mr Richard David North as a director
06 Oct 2011 TM01 Termination of appointment of Jeremy Parkin as a director
06 Oct 2011 TM01 Termination of appointment of Gareth O'hara as a director
06 Oct 2011 SH02 Sub-division of shares on 28 September 2011
03 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)