PRECISION MADE LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/1326 March 2013 | FIRST GAZETTE |
| 23/08/1223 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 07/03/127 March 2012 | REGISTERED OFFICE CHANGED ON 07/03/2012 FROM THIRD FLOOR 232-238 BISHOPSGATE LONDON EC2M 4QD |
| 22/11/1122 November 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 03/08/113 August 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 26/11/1026 November 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 01/09/101 September 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/09 |
| 13/08/1013 August 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 24/04/1024 April 2010 | DIRECTOR APPOINTED DOCTOR ALBERTO VALMORI |
| 24/04/1024 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMONA BIK |
| 17/03/1017 March 2010 | REGISTERED OFFICE CHANGED ON 17/03/2010 FROM SUITE 64-65 WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT |
| 19/02/1019 February 2010 | Annual return made up to 21 November 2009 with full list of shareholders |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMONA BIK / 18/02/2010 |
| 19/02/1019 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / DOCTOR ALBERTO VALMORI / 18/02/2010 |
| 19/02/1019 February 2010 | REGISTERED OFFICE CHANGED ON 19/02/2010 FROM 9 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMONA BIK / 20/10/2008 |
| 23/09/0823 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 07/02/087 February 2008 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/086 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 26/09/0726 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 28/11/0328 November 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 19/12/0119 December 2001 | � NC 1000/100000 21/11 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | NEW SECRETARY APPOINTED |
| 30/05/0130 May 2001 | REGISTERED OFFICE CHANGED ON 30/05/01 FROM: 2 UPPER STATION ROAD RADLETT HERTFORDSHIRE WD7 8BX |
| 30/05/0130 May 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | DIRECTOR RESIGNED |
| 16/05/0116 May 2001 | SECRETARY RESIGNED |
| 16/05/0116 May 2001 | REGISTERED OFFICE CHANGED ON 16/05/01 FROM: THE STUDIO ST NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
| 21/11/0021 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/11/0021 November 2000 | Incorporation |
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