PRESENTATION MATTERS LIMITED

Company Documents

DateDescription
03/06/143 June 2014 FIRST GAZETTE

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12/04/1312 April 2013 FULL ACCOUNTS MADE UP TO 31/08/12

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26/03/1326 March 2013 Annual return made up to 29 January 2013 with full list of shareholders

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18/04/1218 April 2012 FULL ACCOUNTS MADE UP TO 31/08/11

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08/03/128 March 2012 Annual return made up to 29 January 2012 with full list of shareholders

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14/09/1114 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/08/118 August 2011 SECTION 519

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09/03/119 March 2011 Annual return made up to 29 January 2011 with full list of shareholders

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04/03/114 March 2011 FULL ACCOUNTS MADE UP TO 31/08/10

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19/01/1119 January 2011 PREVSHO FROM 30/09/2010 TO 31/08/2010

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08/10/108 October 2010 APPOINTMENT TERMINATED, SECRETARY HELEN OTHEN

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08/10/108 October 2010 REGISTERED OFFICE CHANGED ON 08/10/2010 FROM LINEAR HOUSE PEYTON PLACE LONDON SE10 8RS

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08/10/108 October 2010 SECRETARY APPOINTED MR RUSSELL DARVILL

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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08/02/108 February 2010 Annual return made up to 29 January 2010 with full list of shareholders

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22/07/0922 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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19/02/0919 February 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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17/06/0817 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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25/02/0825 February 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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06/02/076 February 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS

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26/07/0626 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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08/02/068 February 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS

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28/07/0528 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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21/07/0521 July 2005 SECRETARY'S PARTICULARS CHANGED

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21/07/0521 July 2005 DIRECTOR'S PARTICULARS CHANGED

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08/02/058 February 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS

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03/08/043 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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10/02/0410 February 2004 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS

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29/08/0329 August 2003 MINUTES

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09/04/039 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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05/02/035 February 2003 RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS

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30/07/0230 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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12/02/0212 February 2002 RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS

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31/07/0131 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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01/02/011 February 2001 RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS

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03/08/003 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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10/04/0010 April 2000 RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS

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09/02/999 February 1999 RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS

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09/02/999 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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15/07/9815 July 1998 ACC. REF. DATE SHORTENED FROM 31/01/98 TO 30/09/97

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15/07/9815 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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05/03/985 March 1998 RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS

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25/06/9725 June 1997 DIRECTOR RESIGNED

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25/06/9725 June 1997 SECRETARY RESIGNED

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25/06/9725 June 1997 NEW SECRETARY APPOINTED

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25/06/9725 June 1997 NEW DIRECTOR APPOINTED

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29/01/9729 January 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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