PRESTIGIOUS GRAPHICS LIMITED

Company Documents

DateDescription
20/05/1420 May 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/05/1412 May 2014 APPLICATION FOR STRIKING-OFF

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27/06/1327 June 2013 Annual return made up to 12 June 2013 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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18/06/1218 June 2012 Annual return made up to 12 June 2012 with full list of shareholders

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15/06/1215 June 2012 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI

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15/06/1215 June 2012 SAIL ADDRESS CHANGED FROM:
33 LIONEL STREET
BIRMINGHAM
WEST MIDLANDS
B31AB

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12/10/1112 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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16/06/1116 June 2011 Annual return made up to 12 June 2011 with full list of shareholders

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28/03/1128 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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26/01/1126 January 2011 REGISTERED OFFICE CHANGED ON 26/01/2011 FROM
AVALON
STOURBRIDGE ROAD, WOMBOURNE
WOLVERHAMPTON
WEST MIDLANDS
WV5 9BN

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21/07/1021 July 2010 Annual return made up to 12 June 2010 with full list of shareholders

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20/07/1020 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI

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19/07/1019 July 2010 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM STANFORD PAPE / 10/06/2010

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19/07/1019 July 2010 SAIL ADDRESS CREATED

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STANFORD PAPE / 10/06/2010

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY PAPE / 10/06/2010

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03/11/093 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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30/07/0930 July 2009 RETURN MADE UP TO 12/06/09; NO CHANGE OF MEMBERS

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13/11/0813 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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18/09/0818 September 2008 LOCATION OF DEBENTURE REGISTER

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18/09/0818 September 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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24/07/0724 July 2007 RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS

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14/04/0714 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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10/07/0610 July 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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23/02/0623 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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10/08/0510 August 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

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17/08/0417 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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30/06/0430 June 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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30/01/0430 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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07/07/037 July 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS

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29/08/0229 August 2002 DIRECTOR RESIGNED

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29/08/0229 August 2002 SECRETARY RESIGNED

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29/08/0229 August 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/08/0229 August 2002 REGISTERED OFFICE CHANGED ON 29/08/02 FROM:
61 FAIRVIEW AVENUE
WIGMORE
GILLINGHAM
KENT ME8 0QP

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29/08/0229 August 2002 NEW DIRECTOR APPOINTED

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28/08/0228 August 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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12/06/0212 June 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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