PRESENTABLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/1524 April 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 06/10/146 October 2014 | DIRECTOR APPOINTED RODERICK WALDEMAR LISLE HENWOOD |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARC-ANTOINE D'HALLUIN |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR TIM BREADIN |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/03/1418 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRANK |
| 21/10/1321 October 2013 | DIRECTOR APPOINTED MARC-ANTOINE D'HALLUIN |
| 24/09/1324 September 2013 | DIRECTOR APPOINTED MS SARAH JANE GREGSON |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK ROGERS |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/05/1328 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/04/139 April 2013 | DIRECTOR APPOINTED MR TIM BREADIN |
| 09/04/139 April 2013 | DIRECTOR APPOINTED MR DAVID VINCENT MUTRIE FRANK |
| 09/04/139 April 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, SECRETARY JULIAN FREESTON |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOELY FETHER |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/04/123 April 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MEGAN STUART |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STUART |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/04/116 April 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 11/11/1011 November 2010 | CURRSHO FROM 31/01/2011 TO 31/12/2010 |
| 10/08/1010 August 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, SECRETARY JONATHAN SLOW |
| 09/08/109 August 2010 | SECRETARY APPOINTED MR JULIAN GARNER FREESTON |
| 09/08/109 August 2010 | DIRECTOR APPOINTED MS JOELY FETHER |
| 09/08/109 August 2010 | DIRECTOR APPOINTED MR JULIAN GARNER FREESTON |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRANK |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SLOW |
| 26/04/1026 April 2010 | ARTICLES OF ASSOCIATION |
| 21/04/1021 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/03/1017 March 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MEGAN KATHERINE STUART / 13/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ELLIOT STUART / 13/03/2010 |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 29/05/0929 May 2009 | DIRECTOR APPOINTED MARK ROGERS |
| 27/05/0927 May 2009 | SECRETARY APPOINTED JONATHAN MARK SLOW |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED SECRETARY MARK ROGERS |
| 30/03/0930 March 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/02/0913 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR JANICE PRICE |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED JONATHAN MARK SLOW |
| 15/10/0815 October 2008 | SECT 175 CA 2006 30/09/2008 |
| 30/07/0830 July 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 02/04/082 April 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 27/03/0727 March 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 09/10/069 October 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/01/07 |
| 08/08/068 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/08/068 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/08/063 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0612 April 2006 | DIRECTOR RESIGNED |
| 12/04/0612 April 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | SECRETARY RESIGNED |
| 12/04/0612 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: G OFFICE CHANGED 12/04/06 TY OLDFIELD LLANTRISANT ROAD CARDIFF SOUTH GLAMORGAN CF5 2PU |
| 10/04/0610 April 2006 | NEW SECRETARY APPOINTED |
| 03/04/063 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0611 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/06/0523 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/055 April 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/04/055 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 05/04/055 April 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/04/038 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 08/04/038 April 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | DIRECTOR RESIGNED |
| 18/03/0218 March 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
| 29/06/0029 June 2000 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/05/01 |
| 07/04/007 April 2000 | SECRETARY RESIGNED |
| 07/04/007 April 2000 | DIRECTOR RESIGNED |
| 06/04/006 April 2000 | REGISTERED OFFICE CHANGED ON 06/04/00 FROM: G OFFICE CHANGED 06/04/00 1ST FLOOR 14-18 CITY ROAD CARDIFF SOUTH GLAMORGAN CF24 3DL |
| 06/04/006 April 2000 | NEW SECRETARY APPOINTED |
| 06/04/006 April 2000 | NEW DIRECTOR APPOINTED |
| 06/04/006 April 2000 | NEW DIRECTOR APPOINTED |
| 27/03/0027 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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