PRESENTABLE LIMITED
Company number 03956344 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 24 Apr 2015 | Annual return made up to 13 March 2015 with full list of shareholders | View document |
| 6 Oct 2014 | DIRECTOR APPOINTED RODERICK WALDEMAR LISLE HENWOOD | View document |
| 6 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR MARC-ANTOINE D'HALLUIN | View document |
| 6 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR TIM BREADIN | View document |
| 23 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 18 Mar 2014 | Annual return made up to 13 March 2014 with full list of shareholders | View document |
| 21 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRANK | View document |
| 21 Oct 2013 | DIRECTOR APPOINTED MARC-ANTOINE D'HALLUIN | View document |
| 24 Sep 2013 | DIRECTOR APPOINTED MS SARAH JANE GREGSON | View document |
| 24 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK ROGERS | View document |
| 16 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 28 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 9 Apr 2013 | DIRECTOR APPOINTED MR TIM BREADIN | View document |
| 9 Apr 2013 | DIRECTOR APPOINTED MR DAVID VINCENT MUTRIE FRANK | View document |
| 9 Apr 2013 | Annual return made up to 13 March 2013 with full list of shareholders | View document |
| 9 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY JULIAN FREESTON | View document |
| 9 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR JOELY FETHER | View document |
| 25 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 3 Apr 2012 | Annual return made up to 13 March 2012 with full list of shareholders | View document |
| 23 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR MEGAN STUART | View document |
| 23 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STUART | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 6 Apr 2011 | Annual return made up to 13 March 2011 with full list of shareholders | View document |
| 11 Nov 2010 | CURRSHO FROM 31/01/2011 TO 31/12/2010 | View document |
| 10 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 | View document |
| 9 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY JONATHAN SLOW | View document |
| 9 Aug 2010 | SECRETARY APPOINTED MR JULIAN GARNER FREESTON | View document |
| 9 Aug 2010 | DIRECTOR APPOINTED MS JOELY FETHER | View document |
| 9 Aug 2010 | DIRECTOR APPOINTED MR JULIAN GARNER FREESTON | View document |
| 9 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRANK | View document |
| 9 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SLOW | View document |
| 26 Apr 2010 | ARTICLES OF ASSOCIATION | View document |
| 21 Apr 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Mar 2010 | Annual return made up to 13 March 2010 with full list of shareholders | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MEGAN KATHERINE STUART / 13/03/2010 | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ELLIOT STUART / 13/03/2010 | View document |
| 27 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 | View document |
| 29 May 2009 | DIRECTOR APPOINTED MARK ROGERS | View document |
| 27 May 2009 | SECRETARY APPOINTED JONATHAN MARK SLOW | View document |
| 27 May 2009 | APPOINTMENT TERMINATED SECRETARY MARK ROGERS | View document |
| 30 Mar 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | View document |
| 19 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 13 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 13 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR JANICE PRICE | View document |
| 13 Nov 2008 | DIRECTOR APPOINTED JONATHAN MARK SLOW | View document |
| 15 Oct 2008 | SECT 175 CA 2006 30/09/2008 | View document |
| 30 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 | View document |
| 2 Apr 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | View document |
| 19 Jul 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | View document |
| 6 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 27 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 9 Oct 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/01/07 | View document |
| 8 Aug 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Aug 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 3 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Apr 2006 | DIRECTOR RESIGNED | View document |
| 12 Apr 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | View document |
| 12 Apr 2006 | SECRETARY RESIGNED | View document |
| 12 Apr 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2006 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: G OFFICE CHANGED 12/04/06 TY OLDFIELD LLANTRISANT ROAD CARDIFF SOUTH GLAMORGAN CF5 2PU | View document |
| 10 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 3 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 17 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jan 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 5 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 5 Apr 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | View document |
| 2 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 19 Mar 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | View document |
| 8 Apr 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 8 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 8 Apr 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | View document |
| 2 Jan 2003 | DIRECTOR RESIGNED | View document |
| 18 Mar 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | View document |
| 31 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 28 Mar 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS | View document |
| 15 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2000 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/05/01 | View document |
| 7 Apr 2000 | SECRETARY RESIGNED | View document |
| 7 Apr 2000 | DIRECTOR RESIGNED | View document |
| 6 Apr 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 | View document |
| 6 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 6 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |