PRINT PLUS LIMITED



Company Documents

DateDescription
06/05/146 May 2014FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/04/1429 April 2014APPLICATION FOR STRIKING-OFF

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26/11/1326 November 2013Annual return made up to 16 October 2013 with full list of shareholders

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31/12/1231 December 201231/12/12 TOTAL EXEMPTION FULL

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09/11/129 November 2012CURREXT FROM 30/06/2012 TO 31/12/2012

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02/11/122 November 2012Annual return made up to 16 October 2012 with full list of shareholders

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26/10/1226 October 2012REGISTERED OFFICE CHANGED ON 26/10/2012 FROM 86A DUNSTABLE STREET AMPTHILL BEDS MK45 2JP

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06/03/126 March 2012COMPANY NAME CHANGED RUSSELL PRESSPRINT AND DESIGN LIMITED CERTIFICATE ISSUED ON 06/03/12

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06/03/126 March 2012NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/11/1121 November 2011Annual return made up to 16 October 2011 with full list of shareholders

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21/11/1121 November 2011DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN FILMER / 15/10/2011

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21/11/1121 November 2011SECRETARY'S CHANGE OF PARTICULARS / MR MARK JOHN FILMER / 15/10/2011

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30/06/1130 June 2011Annual accounts small company total exemption made up to 30 June 2011

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16/12/1016 December 2010Annual return made up to 16 October 2010 with full list of shareholders

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30/06/1030 June 201030/06/10 TOTAL EXEMPTION FULL

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16/10/0916 October 2009Annual return made up to 16 October 2009 with full list of shareholders

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16/10/0916 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN FILMER / 01/10/2009

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30/06/0930 June 200930/06/09 TOTAL EXEMPTION FULL

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07/01/097 January 2009RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS

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15/07/0815 July 2008DIRECTOR RESIGNED IAN FILMER

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30/06/0830 June 200830/06/08 TOTAL EXEMPTION FULL

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02/11/072 November 2007RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS

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30/06/0730 June 2007Annual accounts small company total exemption made up to 30 June 2007

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21/12/0621 December 2006RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/11/0629 November 2006RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS

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30/10/0630 October 2006REGISTERED OFFICE CHANGED ON 30/10/06 FROM: UNIT 2A KENSWORTH INDUSTRIAL EST COMMON ROAD KIENSWORTH DUNSTABLE BEDFORDSHIRE LU6 2PN

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18/09/0618 September 2006COMPANY NAME CHANGED FILMERGRAPHIC PRESS LIMITED CERTIFICATE ISSUED ON 18/09/06; RESOLUTION PASSED ON 12/09/06

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18/08/0618 August 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/08/0618 August 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/08/0618 August 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/0630 June 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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29/11/0529 November 2005RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS

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25/08/0525 August 2005PARTICULARS OF MORTGAGE/CHARGE

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30/06/0530 June 2005FULL ACCOUNTS MADE UP TO 30/06/05

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18/11/0418 November 2004RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004FULL ACCOUNTS MADE UP TO 30/06/04

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22/12/0322 December 2003RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS

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30/06/0330 June 2003FULL ACCOUNTS MADE UP TO 30/06/03

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14/01/0314 January 2003RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS

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30/06/0230 June 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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09/11/019 November 2001RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS

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01/08/011 August 2001SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/06/0130 June 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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24/04/0124 April 2001AUDITOR'S RESIGNATION

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01/02/011 February 2001PARTICULARS OF MORTGAGE/CHARGE

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27/11/0027 November 2000RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS

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30/06/0030 June 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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24/11/9924 November 1999RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS

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30/06/9930 June 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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13/04/9913 April 1999REGISTERED OFFICE CHANGED ON 13/04/99 FROM: BAINSON HOUSE ALTON ROAD LUTON BEDS LU1 3NS

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24/11/9824 November 1998RETURN MADE UP TO 31/10/98; CHANGE OF MEMBERS

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20/07/9820 July 1998NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/07/9820 July 1998NEW DIRECTOR APPOINTED

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20/07/9820 July 1998SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/07/9820 July 1998DIRECTOR RESIGNED

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30/06/9830 June 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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13/02/9813 February 1998RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS

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30/06/9730 June 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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30/04/9730 April 1997� NC 100/1100 01/04/97

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30/04/9730 April 1997NC INC ALREADY ADJUSTED 01/04/97

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11/04/9711 April 1997NC INC ALREADY ADJUSTED 25/06/95

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11/04/9711 April 1997NC INC ALREADY ADJUSTED 25/06/95

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11/04/9711 April 1997RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS

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11/04/9711 April 1997NC INC ALREADY ADJUSTED 25/06/95

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11/04/9711 April 1997NC INC ALREADY ADJUSTED 25/06/95

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30/06/9630 June 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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30/11/9530 November 1995NC INC ALREADY ADJUSTED 25/06/95

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30/11/9530 November 1995NC INC ALREADY ADJUSTED 25/06/95 VARY SHARE RIGHTS/NAME 25/06/95

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29/11/9529 November 1995NC INC ALREADY ADJUSTED 25/06/95

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24/10/9524 October 1995RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS

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30/06/9530 June 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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28/10/9428 October 1994RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS

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30/06/9430 June 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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16/03/9416 March 1994DIRECTOR RESIGNED

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16/03/9416 March 1994SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/11/9324 November 1993RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS

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30/06/9330 June 1993FULL ACCOUNTS MADE UP TO 30/06/93

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16/02/9316 February 1993REGISTERED OFFICE CHANGED ON 16/02/93

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16/02/9316 February 1993RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS

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11/08/9211 August 1992PARTICULARS OF MORTGAGE/CHARGE

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30/06/9230 June 1992FULL ACCOUNTS MADE UP TO 30/06/92

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07/02/927 February 1992RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS

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30/06/9130 June 1991FULL ACCOUNTS MADE UP TO 30/06/91

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17/01/9117 January 1991ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06

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23/11/9023 November 1990SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED

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23/11/9023 November 1990RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS

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30/06/9030 June 1990FULL ACCOUNTS MADE UP TO 30/06/90

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23/05/9023 May 1990RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS

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30/06/8930 June 1989FULL ACCOUNTS MADE UP TO 30/06/89

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02/06/892 June 1989RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS

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30/06/8830 June 1988FULL ACCOUNTS MADE UP TO 30/06/88

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11/04/8811 April 1988REGISTERED OFFICE CHANGED ON 11/04/88 FROM: G OFFICE CHANGED 11/04/88 5 GORDON ROAD HOUNSLOW MIDDX

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17/03/8817 March 1988RETURN MADE UP TO 29/11/86; FULL LIST OF MEMBERS

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03/12/863 December 1986SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/06/8630 June 1986ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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31/05/8531 May 1985INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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