PRECISION FILMING LIMITED

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DateDescription
28/04/1728 April 2017 31/07/16 TOTAL EXEMPTION FULL

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25/04/1725 April 2017 REGISTERED OFFICE CHANGED ON 25/04/2017 FROM
9 BRANKSOME AVENUE
UPPER SHIRLEY
SOUTHAMPTON
SO15 5NX

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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31/05/1631 May 2016 Annual return made up to 18 May 2016 with full list of shareholders

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13/04/1613 April 2016 31/07/15 TOTAL EXEMPTION FULL

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08/04/168 April 2016 APPOINTMENT TERMINATED, SECRETARY KRISTINA MCKAY

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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13/07/1513 July 2015 REGISTERED OFFICE CHANGED ON 13/07/2015 FROM
DURLSTON 97A WILTON CRESCENT
UPPER SHIRLEY
SOUTHAMPTON
HAMPSHIRE
SO15 7QG

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13/07/1513 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / LEE STUART MCKAY / 13/07/2015

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13/07/1513 July 2015 Annual return made up to 18 May 2015 with full list of shareholders

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13/07/1513 July 2015 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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05/04/155 April 2015 31/07/14 TOTAL EXEMPTION FULL

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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18/05/1418 May 2014 Annual return made up to 18 May 2014 with full list of shareholders

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18/05/1418 May 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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07/04/147 April 2014 31/07/13 TOTAL EXEMPTION FULL

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26/05/1326 May 2013 Annual return made up to 18 May 2013 with full list of shareholders

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19/03/1319 March 2013 31/07/12 TOTAL EXEMPTION FULL

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18/05/1218 May 2012 Annual return made up to 18 May 2012 with full list of shareholders

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20/12/1120 December 2011 31/07/11 TOTAL EXEMPTION FULL

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18/05/1118 May 2011 Annual return made up to 18 May 2011 with full list of shareholders

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20/01/1120 January 2011 31/07/10 TOTAL EXEMPTION FULL

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19/05/1019 May 2010 Annual return made up to 18 May 2010 with full list of shareholders

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19/05/1019 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE STUART MCKAY / 18/05/2010

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18/05/1018 May 2010 SAIL ADDRESS CREATED

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15/10/0915 October 2009 31/07/09 TOTAL EXEMPTION FULL

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18/05/0918 May 2009 REGISTERED OFFICE CHANGED ON 18/05/09 FROM: DURLSON 97A WILTON CRESCENT UPPER SHIRLEY SOUTHAMPTON HAMPSHIRE SO15 7QG

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18/05/0918 May 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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24/09/0824 September 2008 31/07/08 TOTAL EXEMPTION FULL

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04/06/084 June 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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29/11/0729 November 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS

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29/11/0729 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07

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07/12/067 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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03/11/063 November 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 SECRETARY'S PARTICULARS CHANGED

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01/03/061 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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15/08/0515 August 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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05/08/045 August 2004 ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/07/05

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04/08/044 August 2004 DIRECTOR'S PARTICULARS CHANGED

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04/08/044 August 2004 SECRETARY'S PARTICULARS CHANGED

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16/06/0416 June 2004 NEW SECRETARY APPOINTED

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16/06/0416 June 2004 NEW DIRECTOR APPOINTED

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16/06/0416 June 2004 REGISTERED OFFICE CHANGED ON 16/06/04 FROM: 31 CORSHAM STREET LONDON N1 6DR

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16/06/0416 June 2004 DIRECTOR RESIGNED

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16/06/0416 June 2004 SECRETARY RESIGNED

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18/05/0418 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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