PRECISE RETAIL GP 1 LIMITED

Company number 07962147

Date	Type	Description	View / Download
10 Oct 2014	TM01	Termination of appointment of Iain Douglas Bond as a director on 9 October 2014	(1 page)
20 May 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
24 Feb 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 100	(8 pages)
12 Feb 2014	MISC	Section 519	(1 page)
05 Feb 2014	MISC	Aud res sec 519	(1 page)
10 Jan 2014	MISC	Sect 519	(2 pages)
10 Jan 2014	AUD	Auditor's resignation	(2 pages)
16 Sep 2013	CH01	Director's details changed for Mr Andreas Katsaros on 16 September 2013	(2 pages)
11 Apr 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
25 Feb 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	(8 pages)
03 Jan 2013	CH01	Director's details changed for Mr Andreas Katsaros on 1 January 2013	(2 pages)
09 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
08 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 25/04/2012	(4 pages)
04 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(16 pages)
04 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(16 pages)
28 Feb 2012	SH01	Statement of capital following an allotment of shares on 23 February 2012 GBP 100	(4 pages)
23 Feb 2012	TM01	Termination of appointment of Oval Nominees Limited as a director	(1 page)
23 Feb 2012	TM02	Termination of appointment of Ovalsec Limited as a secretary	(1 page)
23 Feb 2012	AA01	Current accounting period shortened from 28 February 2013 to 31 December 2012	(1 page)
23 Feb 2012	NEWINC	Incorporation	(41 pages)