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PLASTPRENT UK LIMITED

Company number SC067006

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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)
04 Jul 2011	AP03	Appointment of Mr James Mortimer as a secretary	View PDF Appointment of Mr James Mortimer as a secretary - link opens in a new window - 1 page (1 page)
04 Jul 2011	CERTNM	Company name changed macrocom (486) LIMITED\certificate issued on 04/07/11 RES15 ‐ Change company name resolution on 2011-07-01 NM01 ‐ Change of name by resolution	View PDF Company name changed macrocom (486) LIMITED\certificate issued on 04/07/11 RES15 ‐ Change company name resolution on 2011-07-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
04 Jul 2011	TM02	Termination of appointment of David Gray as a secretary	View PDF Termination of appointment of David Gray as a secretary - link opens in a new window - 1 page (1 page)
02 Nov 2010	AA	Total exemption full accounts made up to 31 January 2010	View PDF Total exemption full accounts made up to 31 January 2010 - link opens in a new window - 5 pages (5 pages)
28 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Oct 2010	CH03	Secretary's details changed for David Gray on 30 September 2010	View PDF Secretary's details changed for David Gray on 30 September 2010 - link opens in a new window - 1 page (1 page)
02 Dec 2009	AA	Total exemption full accounts made up to 31 January 2009	View PDF Total exemption full accounts made up to 31 January 2009 - link opens in a new window - 5 pages (5 pages)
30 Nov 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	View PDF Annual return made up to 30 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Jan 2009	363a	Return made up to 30/09/08; full list of members	View PDF Return made up to 30/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Dec 2008	AA	Total exemption full accounts made up to 31 January 2008	View PDF Total exemption full accounts made up to 31 January 2008 - link opens in a new window - 5 pages (5 pages)
26 Nov 2007	AA	Total exemption full accounts made up to 31 January 2007	View PDF Total exemption full accounts made up to 31 January 2007 - link opens in a new window - 5 pages (5 pages)
14 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Oct 2007	363a	Return made up to 30/09/07; full list of members	View PDF Return made up to 30/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
10 Apr 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Nov 2006	AA	Total exemption full accounts made up to 31 January 2006	View PDF Total exemption full accounts made up to 31 January 2006 - link opens in a new window - 5 pages (5 pages)
04 Oct 2006	363a	Return made up to 30/09/06; full list of members	View PDF Return made up to 30/09/06; full list of members - link opens in a new window - 2 pages (2 pages)
15 Nov 2005	AA	Total exemption full accounts made up to 31 January 2005	View PDF Total exemption full accounts made up to 31 January 2005 - link opens in a new window - 4 pages (4 pages)
12 Oct 2005	363a	Return made up to 30/09/05; full list of members	View PDF Return made up to 30/09/05; full list of members - link opens in a new window - 2 pages (2 pages)
16 Dec 2004	AA	Total exemption small company accounts made up to 31 January 2004	View PDF Total exemption small company accounts made up to 31 January 2004 - link opens in a new window - 4 pages (4 pages)
04 Oct 2004	363s	Return made up to 30/09/04; full list of members	View PDF Return made up to 30/09/04; full list of members - link opens in a new window - 2 pages (2 pages)
21 Nov 2003	AA	Total exemption small company accounts made up to 31 January 2003	View PDF Total exemption small company accounts made up to 31 January 2003 - link opens in a new window - 5 pages (5 pages)
04 Oct 2003	363s	Return made up to 30/09/03; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 30/09/03; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
19 Nov 2002	AA	Full accounts made up to 31 January 2002	View PDF Full accounts made up to 31 January 2002 - link opens in a new window - 7 pages (7 pages)
08 Oct 2002	363s	Return made up to 30/09/02; full list of members	View PDF Return made up to 30/09/02; full list of members - link opens in a new window - 6 pages (6 pages)
12 Nov 2001	AA	Full accounts made up to 31 January 2001	View PDF Full accounts made up to 31 January 2001 - link opens in a new window - 7 pages (7 pages)

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