NUMISMEDIA PRINT SERVICE LTD.

Company Documents

DateDescription
04/12/124 December 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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16/10/1216 October 2012 FIRST GAZETTE

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02/05/122 May 2012 DISS40 (DISS40(SOAD))

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01/05/121 May 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/05/121 May 2012 Annual return made up to 1 October 2010 with full list of shareholders

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01/05/121 May 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NUMISMEDIA GROUP SERVICE LIMITED / 01/10/2010

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01/05/121 May 2012 COMPANY NAME CHANGED NUMISMEDIA PUBLISHING LIMITED CERTIFICATE ISSUED ON 01/05/12

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30/04/1230 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / RALF ENDERS / 01/10/2010

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13/03/1213 March 2012 FIRST GAZETTE

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05/12/115 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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18/06/1118 June 2011 DISS40 (DISS40(SOAD))

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16/06/1116 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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10/02/1110 February 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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11/01/1111 January 2011 FIRST GAZETTE

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01/11/091 November 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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30/10/0930 October 2009 Annual return made up to 1 October 2009 with full list of shareholders

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28/10/0928 October 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / X NUMISMEDIA GROUP SERVICE LIMITED / 01/10/2009

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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31/12/0831 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / RALF ENDERS / 18/01/2008

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29/10/0829 October 2008 SECRETARY'S CHANGE OF PARTICULARS / NUMISMEDIA GROUP SERVICE LIMITED / 01/11/2007

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29/10/0829 October 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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20/11/0720 November 2007 REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON BERKSHIRE RG7 8NN

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26/10/0726 October 2007 NEW SECRETARY APPOINTED

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26/10/0726 October 2007 SECRETARY'S PARTICULARS CHANGED

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25/10/0725 October 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS

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24/10/0724 October 2007 COMPANY NAME CHANGED NUMISPRESS PUBLISHING LIMITED CERTIFICATE ISSUED ON 24/10/07

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28/09/0728 September 2007 FULL ACCOUNTS MADE UP TO 31/10/06

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17/01/0717 January 2007 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07

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30/10/0630 October 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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30/10/0630 October 2006 SECRETARY'S PARTICULARS CHANGED

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30/10/0630 October 2006 SECRETARY'S PARTICULARS CHANGED

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11/09/0611 September 2006 FULL ACCOUNTS MADE UP TO 31/10/05

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26/10/0526 October 2005 SECRETARY'S PARTICULARS CHANGED

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26/10/0526 October 2005 REGISTERED OFFICE CHANGED ON 26/10/05 FROM: 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON BERKS RG7 8NN

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26/10/0526 October 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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26/10/0526 October 2005 DIRECTOR'S PARTICULARS CHANGED

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07/09/057 September 2005 FULL ACCOUNTS MADE UP TO 31/10/04

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18/10/0418 October 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS

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05/10/045 October 2004 NEW SECRETARY APPOINTED

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04/10/044 October 2004 SECRETARY RESIGNED

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28/04/0428 April 2004 NEW SECRETARY APPOINTED

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27/04/0427 April 2004 SECRETARY RESIGNED

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28/11/0328 November 2003 SECRETARY RESIGNED

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28/11/0328 November 2003 NEW SECRETARY APPOINTED

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13/10/0313 October 2003 DIRECTOR RESIGNED

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13/10/0313 October 2003 NEW DIRECTOR APPOINTED

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01/10/031 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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