Filed on: 24 Oct 2017
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

Filed on: 2 Mar 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR THEO BENJAMIN DICKENS / 11/11/2016
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 2016
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

Filed on: 11 Apr 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/02/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 20 May 2015
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 20/05/2015 FROM
47 CHARLES STREET
LONDON
W1J 5EL
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2015
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

Filed on: 27 Feb 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/02/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 5 Aug 2014
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

Filed on: 29 Mar 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/02/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2013
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

Filed on: 28 Mar 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/02/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2012
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/02/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2011
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/02/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / THEO BENJAMIN DICKENS / 31/01/2011
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2010
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
27/02/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY THEO DICKENS
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 2009
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 29/12/2009 FROM
FLAT 1, 40 CADOGAN SQUARE
LONDON
SW1X 0JL
Price: £4.99 (excl. VAT)

Filed on: 29 Dec 2009
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED CPA AUDIT CORPORATE SERVICES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR AND SECRETARY APPOINTED THEO DICKENS
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2009
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 3 Mar 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 03/03/09 FROM:
GISTERED OFFICE CHANGED ON 03/03/2009 FROM
1 PARK ROW
LEEDS
LS1 5AB
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2009
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED PREFEQUITY LIMITED
CERTIFICATE ISSUED ON 02/03/09
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR MARK AGER
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR PINSENT MASONS DIRECTOR LIMITED
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY PINSENT MASONS SECRETARIAL LIMITED
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2009
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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