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Company Documents
| Date | Description |
|---|---|
| 07/03/147 March 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PORTELLI |
| 28/02/1428 February 2014 | DIRECTOR APPOINTED MR MARTIN REED |
| 21/01/1421 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HUTTON |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HUTTON |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DERREN WESTBROOK |
| 23/09/1323 September 2013 | DIRECTOR APPOINTED MR PHILIP MARK HUTTON |
| 12/09/1312 September 2013 | DIRECTOR APPOINTED EDWARD PORTELLI |
| 12/09/1312 September 2013 | ARTICLES OF ASSOCIATION |
| 12/09/1312 September 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/04/1330 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED MR TIM AULD |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN REED |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK POORE |
| 18/01/1318 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 17/01/1317 January 2013 | SAIL ADDRESS CHANGED FROM: 57 LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1BS UNITED KINGDOM |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERREN MICHAEL WESTBROOK / 30/12/2012 |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN REED / 31/01/2012 |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, SECRETARY SEYMOUR TAYLOR LIMITED |
| 13/11/1213 November 2012 | DIRECTOR APPOINTED MR DERREN MICHAEL WESTBROOK |
| 13/11/1213 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERREN MICHAEL WESTBROOK / 13/11/2012 |
| 30/04/1230 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 07/03/127 March 2012 | CURREXT FROM 31/01/2012 TO 30/04/2012 |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPEARING |
| 12/09/1112 September 2011 | DIRECTOR APPOINTED MARTIN REED |
| 01/09/111 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 31/01/1131 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 04/01/114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 31/01/1031 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 26/01/1026 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/01/1025 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/01/1025 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 25/01/1025 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/01/1025 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 06/01/106 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | SAIL ADDRESS CREATED |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, DIRECTOR WARREN TAYLER |
| 19/10/0919 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 31/01/0931 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 29/12/0629 December 2006 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | DIRECTOR RESIGNED |
| 31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | COMPANY NAME CHANGED PRESTO PRINT LIMITED CERTIFICATE ISSUED ON 04/11/04; RESOLUTION PASSED ON 28/10/04 |
| 31/01/0431 January 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 28/01/0428 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/049 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 09/12/039 December 2003 | REGISTERED OFFICE CHANGED ON 09/12/03 FROM: 752 OXFORD ROAD READING BERKSHIRE RG30 1EJ |
| 31/01/0331 January 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0212 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/025 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/025 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/025 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 22/01/0122 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0122 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/11/0010 November 2000 | NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/005 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0012 June 2000 | NEW SECRETARY APPOINTED |
| 12/06/0012 June 2000 | SECRETARY RESIGNED |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 15/03/0015 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0014 March 2000 | REGISTERED OFFICE CHANGED ON 14/03/00 FROM: UNIT 6 BEACONTREE PLAZA GILLETTE WAY READING BERKSHIRE RG2 0BP |
| 31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 12/10/9912 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/9912 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/9912 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/998 June 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 14/05/9914 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/04/9927 April 1999 | NEW SECRETARY APPOINTED |
| 31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 21/08/9821 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9821 April 1998 | DIRECTOR RESIGNED |
| 19/02/9819 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9831 January 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 18/07/9718 July 1997 | REGISTERED OFFICE CHANGED ON 18/07/97 FROM: G OFFICE CHANGED 18/07/97 43 MARKET PLACE HENLEY-ON-THAMES OXON RG9 2AA |
| 18/07/9718 July 1997 | NEW DIRECTOR APPOINTED |
| 31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 26/01/9726 January 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 11/12/96 |
| 23/01/9723 January 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/01/9721 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/977 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 19/12/9619 December 1996 | NEW DIRECTOR APPOINTED |
| 19/12/9619 December 1996 | NEW DIRECTOR APPOINTED |
| 19/12/9619 December 1996 | NEW DIRECTOR APPOINTED |
| 19/12/9619 December 1996 | NEW DIRECTOR APPOINTED |
| 19/12/9619 December 1996 | DIRECTOR RESIGNED |
| 19/12/9619 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9619 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9619 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9619 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9622 October 1996 | ACC. REF. DATE EXTENDED FROM 31/10/96 TO 31/01/97 |
| 11/01/9611 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 12/01/9512 January 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 12/01/9512 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/01/9512 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/10/9431 October 1994 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 16/01/9416 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9416 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 31/10/9331 October 1993 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 30/09/9330 September 1993 | DIRECTOR RESIGNED |
| 11/01/9311 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9311 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 31/10/9231 October 1992 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 16/06/9216 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9228 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 31/10/9131 October 1991 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 11/10/9111 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9126 July 1991 | AD 16/09/85--------- � SI 102606@1 |
| 26/07/9126 July 1991 | SHARES AGREEMENT OTC |
| 14/06/9114 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/01/918 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 31/10/9031 October 1990 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 19/06/9019 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/8931 October 1989 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 30/10/8930 October 1989 | RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS |
| 31/10/8831 October 1988 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 30/09/8830 September 1988 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 04/01/884 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/8731 October 1987 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 30/09/8730 September 1987 | RETURN MADE UP TO 27/08/87; FULL LIST OF MEMBERS |
| 04/11/864 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/8631 October 1986 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 18/10/8618 October 1986 | NEW DIRECTOR APPOINTED |
| 02/08/862 August 1986 | RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS |
| 22/07/8622 July 1986 | GAZETTABLE DOCUMENT |
| 10/06/8610 June 1986 | RETURN MADE UP TO 30/05/85; FULL LIST OF MEMBERS |
| 31/10/8531 October 1985 | FULL ACCOUNTS MADE UP TO 31/10/85 |
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