PRELERT LIMITED

Company Documents

DateDescription
28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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15/05/1515 May 2015 DIRECTOR APPOINTED MR JOHN ODONNELL

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14/04/1514 April 2015 REGISTERED OFFICE CHANGED ON 14/04/2015 FROM
OLYMPIC HOUSE 63 WALLINGFORD ROAD
UXBRIDGE
MIDDLESEX
UB8 2RW

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14/04/1514 April 2015 Annual return made up to 14 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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09/10/149 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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17/03/1417 March 2014 Annual return made up to 14 February 2014 with full list of shareholders

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07/06/137 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/03/1318 March 2013 Annual return made up to 14 February 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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17/02/1217 February 2012 Annual return made up to 14 February 2012 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/02/1121 February 2011 Annual return made up to 14 February 2011 with full list of shareholders

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06/10/106 October 2010 APPOINTMENT TERMINATED, SECRETARY PHIL TEE

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06/10/106 October 2010 DIRECTOR APPOINTED MR MARK JAFFE

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06/10/106 October 2010 APPOINTMENT TERMINATED, DIRECTOR PHIL TEE

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06/10/106 October 2010 APPOINTMENT TERMINATED, DIRECTOR CHARLES SILVEY

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05/10/105 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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11/03/1011 March 2010 Annual return made up to 14 February 2010 with full list of shareholders

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MICHAEL SILVEY / 14/02/2010

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHIL TEE / 14/02/2010

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04/12/094 December 2009 Annual accounts small company total exemption made up to 31 December 2008

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26/11/0926 November 2009 PREVSHO FROM 28/02/2009 TO 31/12/2008

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21/04/0921 April 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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21/04/0921 April 2009 REGISTERED OFFICE CHANGED ON 21/04/09 FROM: HELLER EHRMAN (EUROPE) LLP CONDOR HOUSE 10 ST PAUL'S CHURCHYARD LONDON EC4M 8AL

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21/04/0921 April 2009 DIRECTOR APPOINTED MR CHARLES MICHAEL SILVEY

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21/04/0921 April 2009 LOCATION OF DEBENTURE REGISTER

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21/04/0921 April 2009 LOCATION OF REGISTER OF MEMBERS

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21/04/0921 April 2009 DIRECTOR RESIGNED RUPESH CHATWANI

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21/04/0921 April 2009 SECRETARY RESIGNED HE/VLG SECRETARIES LIMITED

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21/04/0921 April 2009 SECRETARY APPOINTED MR PHIL TEE

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14/02/0814 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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