Presentable Limited

Company Name	Presentable Limited
Company Status	Dissolved
Company Number	03956344
Category	Private Limited Company
Incorporation Date	27 March 2000(24 years, 1 month ago)
Dissolution Date	20 March 2018 (6 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Ms Sarah Jane Gregson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2013(13 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (closed 20 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gloucester Building Kensington Village Avonmore Road London W14 8RF

Director Name	Mr Peter Langenberg
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 November 2016(16 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (closed 20 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gloucester Building Kensington Village Avonmore Road London W14 8RF

Director Name	Ms Carmel Michelle Burke
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Irish
Status	Closed
Appointed	23 January 2017(16 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (closed 20 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gloucester Building Kensington Village Avonmore Road London W14 8RF

Director Name	Christopher Elliot Stuart
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2000(same day as company formation)
Role	TV Production
Country of Residence	Wales
Correspondence Address	8 Llandaff Chase Llandaff Cardiff South Glamorgan CF5 2NA Wales

Director Name	Mrs Megan Katherine Stuart
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2000(same day as company formation)
Role	TV Production
Country of Residence	United Kingdom
Correspondence Address	8 Llandaff Chase Llandaff Cardiff South Glamorgan CF5 2NA Wales

Secretary Name	Mrs Megan Katherine Stuart
Nationality	British
Status	Resigned
Appointed	27 March 2000(same day as company formation)
Role	Director Of TV Production Co.
Country of Residence	United Kingdom
Correspondence Address	8 Llandaff Chase Llandaff Cardiff South Glamorgan CF5 2NA Wales

Director Name	Ian Hargreaves
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(11 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2002)
Role	Journalist Academic
Correspondence Address	Flat B1 Lloyds Wharf Mill Street London SE1 2BD

Director Name	Brian Collie
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(5 years, 8 months after company formation)
Appointment Duration	4 months (resigned 05 April 2006)
Role	Company Director
Correspondence Address	Flat 132 17 Piries Place Horsham West Sussex RH12 1BF

Secretary Name	Mr Mark Ian James Rogers
Nationality	British
Status	Resigned
Appointed	31 March 2006(6 years after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 2009)
Role	Director Of Legal & Business A
Country of Residence	United Kingdom
Correspondence Address	36 Gloucester Court Kew Road Richmond Surrey TW9 3EB

Director Name	Mr David Vincent Mutrie Frank
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2006(6 years after company formation)
Appointment Duration	4 years, 3 months (resigned 30 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Ruvigny Gardens London SW15 1JR

Director Name	Mr David Vincent Mutrie Frank
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2006(6 years after company formation)
Appointment Duration	4 years, 3 months (resigned 30 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Ruvigny Gardens London SW15 1JR

Director Name	Janice Lynne Price
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2006(6 years after company formation)
Appointment Duration	2 years, 7 months (resigned 03 November 2008)
Role	Finance Director
Correspondence Address	45 Southdean Gardens London SW19 6NT

Director Name	Mr Jonathan Mark Slow
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(8 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Brussels Road London SW11 2AF

Director Name	Mr Mark Ian James Rogers
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(9 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 13 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Gloucester Court Kew Road Richmond Surrey TW9 3EB

Secretary Name	Jonathan Mark Slow
Nationality	British
Status	Resigned
Appointed	01 May 2009(9 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 30 July 2010)
Role	Company Director
Correspondence Address	8 Brussels Road London SW1 1UK

Director Name	Mr Julian Garner Freeston
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2010(10 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gloucester Building Kensington Village Avonmore Road London W14 8RF

Director Name	Ms Joely Bryn Fether
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2010(10 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Archibald Road London N7 0AN

Secretary Name	Mr Julian Garner Freeston
Status	Resigned
Appointed	30 July 2010(10 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 March 2013)
Role	Company Director
Correspondence Address	The Gloucester Building Kensington Village Avonmore Road London W14 8RF

Director Name	Mr Tim David Breadin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2013(12 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gloucester Building Kensington Village Avonmore Road London W14 8RF

Director Name	Marc-Antoine D'Halluin
Date of Birth	May 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	15 October 2013(13 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gloucester Building Kensington Village Avonmore Road London W14 8RF

Director Name	Mr Roderick Waldemar Lisle Henwood
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(14 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gloucester Building Kensington Village Avonmore Road London W14 8RF

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	27 March 2000(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 March 2000(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Contact

Website	presentable.co.uk

Location

Registered Address	The Gloucester Building Kensington Village Avonmore Road London W14 8RF
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London

Shareholders

80 at £1	Zodiak Media Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£52,882
Gross Profit	£52,882
Net Worth	£81,198
Cash	£34,618
Current Liabilities	£12,646

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

4 February 2009	Delivered on: 13 February 2009 Satisfied on: 28 May 2013 Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Secured Parties) (in Such Capacity, the Security Agent) Classification: Accession deed Secured details: All monies due or to become due from each present or future member of the group to the chargee and/or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
27 July 2006	Delivered on: 3 August 2006 Satisfied on: 17 February 2009 Persons entitled: Barclays Bank PLC Classification: Deed of accession and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 June 2005	Delivered on: 23 June 2005 Satisfied on: 9 March 2006 Persons entitled: Coutts & Company Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of security and fixed charge over the companys right title and interest in and to the programme entitled celebrity poker faces (A.K.A. all star poker challenge) the rights the itv licence all of the borrowers right title and interest. See the mortgage charge document for full details. Fully Satisfied

Filing History

20 March 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018	First Gazette notice for voluntary strike-off (1 page)
2 January 2018	First Gazette notice for voluntary strike-off (1 page)
13 December 2017	Application to strike the company off the register (3 pages)
13 December 2017	Application to strike the company off the register (3 pages)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
20 March 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
20 March 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
21 February 2017	Appointment of Ms Carmel Michelle Burke as a director on 23 January 2017 (2 pages)
21 February 2017	Termination of appointment of Julian Garner Freeston as a director on 31 December 2016 (1 page)
21 February 2017	Appointment of Ms Carmel Michelle Burke as a director on 23 January 2017 (2 pages)
21 February 2017	Termination of appointment of Julian Garner Freeston as a director on 31 December 2016 (1 page)
10 January 2017	Termination of appointment of Roderick Waldemar Lisle Henwood as a director on 1 December 2016 (1 page)
10 January 2017	Appointment of Peter Langenberg as a director on 1 November 2016 (2 pages)
10 January 2017	Termination of appointment of Roderick Waldemar Lisle Henwood as a director on 1 December 2016 (1 page)
10 January 2017	Appointment of Peter Langenberg as a director on 1 November 2016 (2 pages)
29 September 2016	Full accounts made up to 31 December 2015 (29 pages)
29 September 2016	Full accounts made up to 31 December 2015 (29 pages)
29 July 2016	Director's details changed for Mr Julian Garner Freeston on 29 July 2016 (2 pages)
29 July 2016	Director's details changed for Mr Julian Garner Freeston on 29 July 2016 (2 pages)
16 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 80 (4 pages)
16 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 80 (4 pages)
23 September 2015	Full accounts made up to 31 December 2014 (20 pages)
23 September 2015	Full accounts made up to 31 December 2014 (20 pages)
24 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 80 (4 pages)
24 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 80 (4 pages)
6 October 2014	Termination of appointment of Marc-Antoine D'halluin as a director on 1 September 2014 (1 page)
6 October 2014	Appointment of Roderick Waldemar Lisle Henwood as a director on 1 September 2014 (2 pages)
6 October 2014	Termination of appointment of Marc-Antoine D'halluin as a director on 1 September 2014 (1 page)
6 October 2014	Appointment of Roderick Waldemar Lisle Henwood as a director on 1 September 2014 (2 pages)
6 October 2014	Appointment of Roderick Waldemar Lisle Henwood as a director on 1 September 2014 (2 pages)
6 October 2014	Termination of appointment of Marc-Antoine D'halluin as a director on 1 September 2014 (1 page)
6 October 2014	Termination of appointment of Tim David Breadin as a director on 23 July 2014 (1 page)
6 October 2014	Termination of appointment of Tim David Breadin as a director on 23 July 2014 (1 page)
23 September 2014	Full accounts made up to 31 December 2013 (22 pages)
23 September 2014	Full accounts made up to 31 December 2013 (22 pages)
18 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 80 (5 pages)
18 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 80 (5 pages)
21 October 2013	Termination of appointment of David Frank as a director (1 page)
21 October 2013	Termination of appointment of David Frank as a director (1 page)
21 October 2013	Appointment of Marc-Antoine D'halluin as a director (2 pages)
21 October 2013	Appointment of Marc-Antoine D'halluin as a director (2 pages)
24 September 2013	Appointment of Ms Sarah Jane Gregson as a director (2 pages)
24 September 2013	Termination of appointment of Mark Rogers as a director (1 page)
24 September 2013	Termination of appointment of Mark Rogers as a director (1 page)
24 September 2013	Appointment of Ms Sarah Jane Gregson as a director (2 pages)
16 September 2013	Full accounts made up to 31 December 2012 (16 pages)
16 September 2013	Full accounts made up to 31 December 2012 (16 pages)
28 May 2013	Satisfaction of charge 3 in full (1 page)
28 May 2013	Satisfaction of charge 3 in full (1 page)
9 April 2013	Appointment of Mr Tim Breadin as a director (2 pages)
9 April 2013	Appointment of Mr Tim Breadin as a director (2 pages)
9 April 2013	Termination of appointment of Julian Freeston as a secretary (1 page)
9 April 2013	Termination of appointment of Joely Fether as a director (1 page)
9 April 2013	Appointment of Mr David Vincent Mutrie Frank as a director (2 pages)
9 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
9 April 2013	Termination of appointment of Joely Fether as a director (1 page)
9 April 2013	Appointment of Mr David Vincent Mutrie Frank as a director (2 pages)
9 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
9 April 2013	Termination of appointment of Julian Freeston as a secretary (1 page)
25 September 2012	Full accounts made up to 31 December 2011 (19 pages)
25 September 2012	Full accounts made up to 31 December 2011 (19 pages)
3 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (5 pages)
23 January 2012	Termination of appointment of Megan Stuart as a director (1 page)
23 January 2012	Termination of appointment of Christopher Stuart as a director (1 page)
23 January 2012	Termination of appointment of Christopher Stuart as a director (1 page)
23 January 2012	Termination of appointment of Megan Stuart as a director (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (18 pages)
5 October 2011	Full accounts made up to 31 December 2010 (18 pages)
6 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (7 pages)
6 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (7 pages)
11 November 2010	Current accounting period shortened from 31 January 2011 to 31 December 2010 (1 page)
11 November 2010	Current accounting period shortened from 31 January 2011 to 31 December 2010 (1 page)
10 August 2010	Full accounts made up to 31 January 2010 (15 pages)
10 August 2010	Full accounts made up to 31 January 2010 (15 pages)
9 August 2010	Appointment of Mr Julian Garner Freeston as a secretary (1 page)
9 August 2010	Termination of appointment of David Frank as a director (1 page)
9 August 2010	Termination of appointment of Jonathan Slow as a director (1 page)
9 August 2010	Termination of appointment of Jonathan Slow as a secretary (1 page)
9 August 2010	Termination of appointment of David Frank as a director (1 page)
9 August 2010	Appointment of Ms Joely Fether as a director (2 pages)
9 August 2010	Appointment of Mr Julian Garner Freeston as a director (2 pages)
9 August 2010	Appointment of Mr Julian Garner Freeston as a secretary (1 page)
9 August 2010	Termination of appointment of Jonathan Slow as a director (1 page)
9 August 2010	Appointment of Mr Julian Garner Freeston as a director (2 pages)
9 August 2010	Appointment of Ms Joely Fether as a director (2 pages)
9 August 2010	Termination of appointment of Jonathan Slow as a secretary (1 page)
26 April 2010	Memorandum and Articles of Association (4 pages)
26 April 2010	Memorandum and Articles of Association (4 pages)
21 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 March 2010	Director's details changed for Christopher Elliot Stuart on 13 March 2010 (2 pages)
17 March 2010	Director's details changed for Megan Katherine Stuart on 13 March 2010 (2 pages)
17 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (6 pages)
17 March 2010	Director's details changed for Megan Katherine Stuart on 13 March 2010 (2 pages)
17 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (6 pages)
17 March 2010	Director's details changed for Christopher Elliot Stuart on 13 March 2010 (2 pages)
27 October 2009	Full accounts made up to 31 January 2009 (17 pages)
27 October 2009	Full accounts made up to 31 January 2009 (17 pages)
29 May 2009	Director appointed mark rogers (2 pages)
29 May 2009	Director appointed mark rogers (2 pages)
27 May 2009	Secretary appointed jonathan mark slow (2 pages)
27 May 2009	Secretary appointed jonathan mark slow (2 pages)
27 May 2009	Appointment terminated secretary mark rogers (1 page)
27 May 2009	Appointment terminated secretary mark rogers (1 page)
30 March 2009	Return made up to 13/03/09; full list of members (4 pages)
30 March 2009	Return made up to 13/03/09; full list of members (4 pages)
19 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
19 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
13 February 2009	Particulars of a mortgage or charge / charge no: 3 (22 pages)
13 February 2009	Particulars of a mortgage or charge / charge no: 3 (22 pages)
13 November 2008	Director appointed jonathan mark slow (2 pages)
13 November 2008	Director appointed jonathan mark slow (2 pages)
13 November 2008	Appointment terminated director janice price (1 page)
13 November 2008	Appointment terminated director janice price (1 page)
15 October 2008	Resolutions RES13 ‐ Sect 175 ca 2006 30/09/2008 (1 page)
15 October 2008	Resolutions RES13 ‐ Sect 175 ca 2006 30/09/2008 (1 page)
30 July 2008	Full accounts made up to 31 January 2008 (18 pages)
30 July 2008	Full accounts made up to 31 January 2008 (18 pages)
2 April 2008	Return made up to 13/03/08; full list of members (4 pages)
2 April 2008	Return made up to 13/03/08; full list of members (4 pages)
19 July 2007	Return made up to 13/03/07; full list of members (3 pages)
19 July 2007	Return made up to 13/03/07; full list of members (3 pages)
6 July 2007	Full accounts made up to 31 January 2007 (17 pages)
6 July 2007	Full accounts made up to 31 January 2007 (17 pages)
27 March 2007	Full accounts made up to 31 May 2006 (14 pages)
27 March 2007	Full accounts made up to 31 May 2006 (14 pages)
9 October 2006	Accounting reference date shortened from 31/05/07 to 31/01/07 (1 page)
9 October 2006	Accounting reference date shortened from 31/05/07 to 31/01/07 (1 page)
8 August 2006	Declaration of assistance for shares acquisition (11 pages)
8 August 2006	Declaration of assistance for shares acquisition (11 pages)
8 August 2006	Declaration of assistance for shares acquisition (11 pages)
8 August 2006	Declaration of assistance for shares acquisition (11 pages)
3 August 2006	Particulars of mortgage/charge (5 pages)
3 August 2006	Particulars of mortgage/charge (5 pages)
12 April 2006	New director appointed (2 pages)
12 April 2006	New director appointed (2 pages)
12 April 2006	New director appointed (2 pages)
12 April 2006	Return made up to 13/03/06; full list of members (3 pages)
12 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
12 April 2006	Return made up to 13/03/06; full list of members (3 pages)
12 April 2006	Director resigned (1 page)
12 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
12 April 2006	Secretary resigned (1 page)
12 April 2006	Registered office changed on 12/04/06 from: ty oldfield llantrisant road cardiff south glamorgan CF5 2PU (1 page)
12 April 2006	Secretary resigned (1 page)
12 April 2006	Director resigned (1 page)
12 April 2006	New director appointed (2 pages)
12 April 2006	Registered office changed on 12/04/06 from: ty oldfield llantrisant road cardiff south glamorgan CF5 2PU (1 page)
10 April 2006	New secretary appointed (2 pages)
10 April 2006	New secretary appointed (2 pages)
3 April 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
3 April 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
17 March 2006	New director appointed (2 pages)
17 March 2006	New director appointed (2 pages)
9 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2006	Ad 16/12/05--------- Â£ si 6@1=6 Â£ ic 74/80 (2 pages)
11 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
11 January 2006	Ad 16/12/05--------- Â£ si 6@1=6 Â£ ic 74/80 (2 pages)
11 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
4 January 2006	Ad 09/12/05--------- Â£ si 72@1=72 Â£ ic 2/74 (2 pages)
4 January 2006	Ad 09/12/05--------- Â£ si 72@1=72 Â£ ic 2/74 (2 pages)
23 June 2005	Particulars of mortgage/charge (7 pages)
23 June 2005	Particulars of mortgage/charge (7 pages)
5 April 2005	Return made up to 13/03/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 April 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
5 April 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
5 April 2005	Return made up to 13/03/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 April 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
2 April 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
19 March 2004	Return made up to 13/03/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 March 2004	Return made up to 13/03/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 April 2003	Return made up to 13/03/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 April 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
8 April 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
8 April 2003	Return made up to 13/03/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 January 2003	Director resigned (1 page)
2 January 2003	Director resigned (1 page)
18 March 2002	Return made up to 13/03/02; full list of members (7 pages)
18 March 2002	Return made up to 13/03/02; full list of members (7 pages)
31 January 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
31 January 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
28 March 2001	Return made up to 27/03/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 March 2001	Return made up to 27/03/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
2 March 2001	Ad 30/03/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
2 March 2001	Ad 30/03/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
29 June 2000	Accounting reference date extended from 31/03/01 to 31/05/01 (1 page)
29 June 2000	Accounting reference date extended from 31/03/01 to 31/05/01 (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	Secretary resigned (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	Secretary resigned (1 page)
6 April 2000	Registered office changed on 06/04/00 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL (1 page)
6 April 2000	New secretary appointed (2 pages)
6 April 2000	New director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
6 April 2000	New secretary appointed (2 pages)
6 April 2000	New director appointed (2 pages)
6 April 2000	Registered office changed on 06/04/00 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL (1 page)
6 April 2000	New director appointed (2 pages)
27 March 2000	Incorporation (14 pages)
27 March 2000	Incorporation (14 pages)

Presentable Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London