21:12 PRINT MANAGEMENT AND CREATIVE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/156 March 2015 | PREVSHO FROM 28/02/2015 TO 31/12/2014 |
| 22/01/1522 January 2015 | Annual return made up to 8 December 2014 with full list of shareholders |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 30/10/1430 October 2014 | PREVSHO FROM 31/03/2014 TO 28/02/2014 |
| 22/09/1422 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 060238760002 |
| 04/06/144 June 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 04/06/144 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/05/146 May 2014 | SECTION 519 |
| 29/04/1429 April 2014 | COMPANY NAME CHANGED WSM (PRINT MANAGEMENT AND CREATIVE SERVICES) LIMITED CERTIFICATE ISSUED ON 29/04/14 |
| 28/04/1428 April 2014 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM KING WILLIAM STREET HOUSE 33 KING WILLIAM STREET LONDON EC4R 9AS |
| 03/04/143 April 2014 | DIRECTOR APPOINTED MR EUGENE GOLEMBIEWSKI |
| 02/04/142 April 2014 | DIRECTOR APPOINTED MR DAVID ERNEST WRIGHT |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DE LA TOUCHE |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, SECRETARY ADRIAN DE LA TOUCHE |
| 07/01/147 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 06/01/146 January 2014 | Annual return made up to 8 December 2013 with full list of shareholders |
| 08/01/138 January 2013 | Annual return made up to 8 December 2012 with full list of shareholders |
| 02/01/132 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 11/10/1211 October 2012 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM 33 KING WILLIAM HOUSE KING WILLIAM STREET LONDON EC4R 9AS UNITED KINGDOM |
| 11/10/1211 October 2012 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM ONE BOW CHURCHYARD LONDON EC4M 9DQ ENGLAND |
| 27/09/1227 September 2012 | COMPANY NAME CHANGED VELVET CONSULTANCY LIMITED CERTIFICATE ISSUED ON 27/09/12 |
| 19/01/1219 January 2012 | Annual return made up to 8 December 2011 with full list of shareholders |
| 25/07/1125 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 20/12/1020 December 2010 | Annual return made up to 8 December 2010 with full list of shareholders |
| 03/10/103 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 25/05/1025 May 2010 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM THE BOAT HOUSE CRABTREE LANE FULHAM LONDON SW6 6TY |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR IAIN SANDERSON |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DE LA TOUCHE / 26/01/2010 |
| 26/01/1026 January 2010 | Annual return made up to 8 December 2009 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN RODERICK SANDERSON / 26/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ALEXIOU / 26/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHNSTON / 26/01/2010 |
| 07/08/097 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 09/02/099 February 2009 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN SANDERSON / 01/01/2009 |
| 23/10/0823 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 18/07/0818 July 2008 | ADOPT ARTICLES 30/06/2008 |
| 15/05/0815 May 2008 | ADOPT ARTICLES 01/05/2008 |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED ADRIAN DE LA TOUCHE |
| 22/04/0822 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/03/0712 March 2007 | S-DIV 26/02/07 |
| 12/03/0712 March 2007 | SUB DIVISION OF SHARES 26/02/07 |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | DIRECTOR RESIGNED |
| 16/02/0716 February 2007 | SECRETARY RESIGNED |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 13/02/0713 February 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 13/02/0713 February 2007 | NEW SECRETARY APPOINTED |
| 13/02/0713 February 2007 | REGISTERED OFFICE CHANGED ON 13/02/07 FROM: OYEZ COMPANY SERVICES P O BOX 55 7 SPA ROAD LONDON |
| 08/02/078 February 2007 | COMPANY NAME CHANGED CONTINENTAL SHELF 410 LIMITED CERTIFICATE ISSUED ON 08/02/07 |
| 08/12/068 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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