PREVOX LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/1520 February 2015 | ADOPT ARTICLES 08/12/2014 |
| 20/02/1520 February 2015 | SUB-DIVISION 08/12/14 |
| 18/02/1518 February 2015 | APPOINTMENT TERMINATED, SECRETARY PHILIP DELANEY |
| 18/02/1518 February 2015 | CORPORATE SECRETARY APPOINTED BIRD & BIRD COMPANY SECRETARIES LIMITED |
| 17/02/1517 February 2015 | REGISTERED OFFICE CHANGED ON 17/02/2015 FROM C/O MR J M ELLIS GAYTON HALL GAYTON FARM ROAD WIRRAL MERSEYSIDE CH60 8NW |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED MR RICHARD GARETH EVANS |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/09/1422 September 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/07/1329 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 21/06/1321 June 2013 | ADOPT ARTICLES 03/05/2013 |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/07/1214 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 13/01/1213 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/08/115 August 2011 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM 50 BROADWAY WESTMINSTER LONDON SW1H 0BL |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, SECRETARY BROADWAY SECRETARIES LIMITED |
| 05/08/115 August 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 05/08/115 August 2011 | SECRETARY APPOINTED MR PHILIP JAMES DELANEY |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/07/1028 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 14/12/0914 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/12/0719 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/09/0712 September 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | S-DIV 24/03/06 |
| 31/03/0631 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/11/0521 November 2005 | NEW SECRETARY APPOINTED |
| 21/11/0521 November 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | REGISTERED OFFICE CHANGED ON 21/11/05 FROM: 3 LINCOLNS INN FIELDS LONDON WC2A 3AA |
| 21/11/0521 November 2005 | SECRETARY RESIGNED |
| 02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 09/08/049 August 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 28/08/0328 August 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 06/08/026 August 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 27/07/0127 July 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 03/08/003 August 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 12/07/9912 July 1999 | RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS |
| 05/03/995 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 12/08/9812 August 1998 | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS |
| 05/08/985 August 1998 | SECRETARY'S PARTICULARS CHANGED |
| 20/05/9820 May 1998 | REGISTERED OFFICE CHANGED ON 20/05/98 FROM: 10 LINCOLNS INN FIELDS LONDON WC2A 3BP |
| 30/04/9830 April 1998 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98 |
| 16/02/9816 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/02/9812 February 1998 | COMPANY NAME CHANGED FIXEDSPRINT LIMITED CERTIFICATE ISSUED ON 13/02/98 |
| 20/10/9720 October 1997 | NEW SECRETARY APPOINTED |
| 20/10/9720 October 1997 | DIRECTOR RESIGNED |
| 20/10/9720 October 1997 | NEW DIRECTOR APPOINTED |
| 20/10/9720 October 1997 | REGISTERED OFFICE CHANGED ON 20/10/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 20/10/9720 October 1997 | SECRETARY RESIGNED |
| 10/07/9710 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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