THE PRINTED GROUP LIMITED



Company Documents

DateDescription
19/09/1819 September 2018 07/09/18 STATEMENT OF CAPITAL GBP 5110

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18/09/1818 September 2018 ADOPT ARTICLES 28/08/2018

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES

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31/03/1831 March 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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29/09/1729 September 2017 APPOINTMENT TERMINATED, DIRECTOR SUZANNE PATTISON

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES

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04/09/174 September 2017 COMPANY NAME CHANGED RAVENSWORTH DIGITAL SERVICES LIMITED CERTIFICATE ISSUED ON 04/09/17

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31/03/1731 March 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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30/01/1730 January 2017 CURREXT FROM 28/02/2017 TO 31/03/2017

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES

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29/02/1629 February 2016 FULL ACCOUNTS MADE UP TO 29/02/16

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11/09/1511 September 2015 Annual return made up to 29 August 2015 with full list of shareholders

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28/02/1528 February 2015 FULL ACCOUNTS MADE UP TO 28/02/15

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06/02/156 February 2015 APPOINTMENT TERMINATED, DIRECTOR IAN GORDON

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17/12/1417 December 2014 REGISTERED OFFICE CHANGED ON 17/12/2014 FROM 84-86 GREAT PORTLAND STREET LONDON W1W 7NR

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15/09/1415 September 2014 Annual return made up to 29 August 2014 with full list of shareholders

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28/02/1428 February 2014 FULL ACCOUNTS MADE UP TO 28/02/14

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06/09/136 September 2013 Annual return made up to 29 August 2013 with full list of shareholders

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28/02/1328 February 2013 FULL ACCOUNTS MADE UP TO 28/02/13

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20/12/1220 December 2012 APPOINTMENT TERMINATED, DIRECTOR DAMIAN BENTLEY

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20/12/1220 December 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID POWIS

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20/12/1220 December 2012 APPOINTMENT TERMINATED, DIRECTOR GARY HOWARD

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03/09/123 September 2012 Annual return made up to 29 August 2012 with full list of shareholders

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29/02/1229 February 2012 FULL ACCOUNTS MADE UP TO 29/02/12

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05/09/115 September 2011 Annual return made up to 29 August 2011 with full list of shareholders

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05/09/115 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE PENELOPE PATTISON / 29/08/2011

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29/03/1129 March 2011 Annual return made up to 29 August 2010 with full list of shareholders

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28/02/1128 February 2011 FULL ACCOUNTS MADE UP TO 28/02/11

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02/09/102 September 2010 SAIL ADDRESS CREATED

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02/09/102 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE PENELOPE PATTISON / 29/08/2010

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY RYAN HOWARD / 29/08/2010

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN GORDON / 29/08/2010

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03/03/103 March 2010 SECRETARY APPOINTED MR KEVIN JAMES CAMERON

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03/03/103 March 2010 APPOINTMENT TERMINATED, DIRECTOR GRAEME HARRIS

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03/03/103 March 2010 APPOINTMENT TERMINATED, SECRETARY GRAEME HARRIS

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28/02/1028 February 2010 FULL ACCOUNTS MADE UP TO 28/02/10

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18/09/0918 September 2009 DIRECTOR APPOINTED DAVID RUSSELL JAMES POWIS

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18/09/0918 September 2009 DIRECTOR APPOINTED DAMIAN MARK DAVID BENTLEY

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02/09/092 September 2009 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS

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01/09/091 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE PATTISON / 01/11/2008

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29/04/0929 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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06/04/096 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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03/03/093 March 2009 DIRECTOR APPOINTED GARY RYAN HOWARD

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28/02/0928 February 2009 FULL ACCOUNTS MADE UP TO 28/02/09

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18/12/0818 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GREEN / 31/08/2007

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18/12/0818 December 2008 DIRECTOR'S PARTICULARS TIMOTHY GREEN

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18/12/0818 December 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS

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10/10/0810 October 2008 REGISTERED OFFICE CHANGED ON 10/10/2008 FROM TRUSCOTT HOUSE 32-42 EAST ROAD LONDON N1 6AD

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10/10/0810 October 2008 REGISTERED OFFICE CHANGED ON 10/10/08 FROM: TRUSCOTT HOUSE 32-42 EAST ROAD LONDON N1 6AD

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29/02/0829 February 2008 FULL ACCOUNTS MADE UP TO 29/02/08

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06/09/076 September 2007 RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 DIRECTOR RESIGNED

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23/04/0723 April 2007 DIRECTOR RESIGNED

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18/04/0718 April 2007 NEW DIRECTOR APPOINTED

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05/04/075 April 2007 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 28/02/08

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05/04/075 April 2007 REGISTERED OFFICE CHANGED ON 05/04/07 FROM: UNIT 2 ARCOT COURT NELSON ROAD CRAMLINGTON NORTHUMBERLAND NE23 1BB

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05/04/075 April 2007 NEW DIRECTOR APPOINTED

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05/04/075 April 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/04/075 April 2007 NEW DIRECTOR APPOINTED

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05/04/075 April 2007 SECRETARY RESIGNED

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05/04/075 April 2007 AUDITOR'S RESIGNATION

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02/04/072 April 2007 NEW SECRETARY APPOINTED

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02/04/072 April 2007 NEW DIRECTOR APPOINTED

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16/03/0716 March 2007 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/10/07

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16/03/0716 March 2007 REGISTERED OFFICE CHANGED ON 16/03/07 FROM: TRUSCOTT HOUSE 32-42 EAST ROAD LONDON N1 6AD

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16/03/0716 March 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/03/0716 March 2007 DIRECTOR RESIGNED

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16/03/0716 March 2007 DIRECTOR RESIGNED

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08/03/078 March 2007 ACC. REF. DATE SHORTENED FROM 31/12/07 TO 28/02/07

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08/03/078 March 2007 REGISTERED OFFICE CHANGED ON 08/03/07 FROM: UNIT 2 ARCOT COURT NELSON ROAD CRAMLINGTON NORTHUMBERLAND NE23 1BB

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08/03/078 March 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/03/078 March 2007 NEW DIRECTOR APPOINTED

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08/03/078 March 2007 NEW DIRECTOR APPOINTED

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08/03/078 March 2007 DIRECTOR RESIGNED

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08/03/078 March 2007 SECRETARY RESIGNED

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08/03/078 March 2007 DIRECTOR RESIGNED

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10/01/0710 January 2007 £ IC 23100/5100 04/12/06 £ SR [email protected]=18000

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10/01/0710 January 2007 SHARES REDEEMED 04/12/06

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31/12/0631 December 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06

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24/11/0624 November 2006 NC INC ALREADY ADJUSTED 10/12/01

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23/11/0623 November 2006 RETURN MADE UP TO 29/08/94; FULL LIST OF MEMBERS; AMEND

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23/11/0623 November 2006 RETURN MADE UP TO 29/08/95; FULL LIST OF MEMBERS; AMEND

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22/11/0622 November 2006 RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS; AMEND

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12/09/0612 September 2006 RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS

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23/08/0623 August 2006 CONSO 24/05/06

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31/12/0531 December 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05

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23/09/0523 September 2005 RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS

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08/03/058 March 2005 REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 6-8 RAVENSWORTH TERRACE NEWCASTLE UPON TYNE NE4 6AU

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31/12/0431 December 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04

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23/09/0423 September 2004 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS

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06/01/046 January 2004 £ IC 205100/65100 23/12/03 £ SR [email protected]=140000

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05/01/045 January 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/12/0331 December 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03

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24/09/0324 September 2003 RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS

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05/02/035 February 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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21/01/0321 January 2003 NEW DIRECTOR APPOINTED

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21/01/0321 January 2003 NEW DIRECTOR APPOINTED

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21/01/0321 January 2003 NEW DIRECTOR APPOINTED

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31/12/0231 December 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02

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29/10/0229 October 2002 NC INC ALREADY ADJUSTED 10/12/01

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29/10/0229 October 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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01/10/021 October 2002 RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01

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18/09/0118 September 2001 RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS

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03/01/013 January 2001 RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS; AMEND

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31/12/0031 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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08/09/008 September 2000 RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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03/09/993 September 1999 RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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24/12/9824 December 1998 £ NC 1000/100000 17/12/98

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24/12/9824 December 1998 NC INC ALREADY ADJUSTED 17/12/98

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08/09/988 September 1998 RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS

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26/01/9826 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9731 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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15/09/9715 September 1997 RETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS

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07/08/977 August 1997 COMPANY NAME CHANGED PHOTOCOMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 08/08/97

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11/02/9711 February 1997 NEW SECRETARY APPOINTED

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11/02/9711 February 1997 SECRETARY RESIGNED

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31/12/9631 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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26/09/9626 September 1996 RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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27/09/9527 September 1995 RETURN MADE UP TO 29/08/95; NO CHANGE OF MEMBERS

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31/12/9431 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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19/09/9419 September 1994 RETURN MADE UP TO 29/08/94; NO CHANGE OF MEMBERS

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09/03/949 March 1994 NEW DIRECTOR APPOINTED

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09/03/949 March 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/03/949 March 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/03/941 March 1994 REGISTERED OFFICE CHANGED ON 01/03/94 FROM: 25 LOVE LANE QUAYSIDE NEWCASTLE UPON TYNE NE1 3DW

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01/03/941 March 1994 REGISTERED OFFICE CHANGED ON 01/03/94 FROM: G OFFICE CHANGED 01/03/94 25 LOVE LANE QUAYSIDE NEWCASTLE UPON TYNE NE1 3DW

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11/02/9411 February 1994 COMPANY NAME CHANGED ESP COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 14/02/94

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31/12/9331 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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29/09/9329 September 1993 RETURN MADE UP TO 29/08/93; FULL LIST OF MEMBERS

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14/09/9314 September 1993 REGISTERED OFFICE CHANGED ON 14/09/93 FROM: 3 PORTLAND TERRACE JESMOND NEWCASTLE UPON TYNE NE2 1QQ

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14/09/9314 September 1993 REGISTERED OFFICE CHANGED ON 14/09/93 FROM: G OFFICE CHANGED 14/09/93 3 PORTLAND TERRACE JESMOND NEWCASTLE UPON TYNE NE2 1QQ

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05/08/935 August 1993 COMPANY NAME CHANGED CHAINCO LTD. CERTIFICATE ISSUED ON 06/08/93

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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18/09/9218 September 1992 RETURN MADE UP TO 29/08/92; NO CHANGE OF MEMBERS

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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31/10/9131 October 1991 RETURN MADE UP TO 29/08/91; NO CHANGE OF MEMBERS

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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14/09/9014 September 1990 RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS

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13/03/9013 March 1990 COMPANY NAME CHANGED MITEDENE LIMITED CERTIFICATE ISSUED ON 14/03/90

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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24/05/8924 May 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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24/04/8924 April 1989 REGISTERED OFFICE CHANGED ON 24/04/89 FROM: 2 BACHES ST LONDON N1 6UB

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24/04/8924 April 1989 REGISTERED OFFICE CHANGED ON 24/04/89 FROM: G OFFICE CHANGED 24/04/89 2 BACHES ST LONDON N1 6UB

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24/04/8924 April 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/04/8924 April 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/03/897 March 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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