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PRIMAGRAPHICS (HOLDINGS) LIMITED

Company number 03774448

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Jun 2014	CH01	Director's details changed for Glenn Edward Tynan on 8 August 2013	View PDF Director's details changed for Glenn Edward Tynan on 8 August 2013 - link opens in a new window - 2 pages (2 pages)
16 Jun 2014	CH03	Secretary's details changed for Glenn Edward Tynan on 8 August 2013	View PDF Secretary's details changed for Glenn Edward Tynan on 8 August 2013 - link opens in a new window - 1 page (1 page)
10 Jun 2014	CH01	Director's details changed for Mr Robert Shaw on 8 August 2013	View PDF Director's details changed for Mr Robert Shaw on 8 August 2013 - link opens in a new window - 2 pages (2 pages)
10 Jun 2014	CH01	Director's details changed for Mr Robert Shaw on 8 August 2013	View PDF Director's details changed for Mr Robert Shaw on 8 August 2013 - link opens in a new window - 2 pages (2 pages)
10 Jun 2014	CH03	Secretary's details changed for Mr Robert Shaw on 8 August 2013	View PDF Secretary's details changed for Mr Robert Shaw on 8 August 2013 - link opens in a new window - 1 page (1 page)
01 Apr 2014	TM02	Termination of appointment of Michael Denton as a secretary	View PDF Termination of appointment of Michael Denton as a secretary - link opens in a new window - 1 page (1 page)
01 Apr 2014	AP03	Appointment of Paul Jude Ferdenzi as a secretary	View PDF Appointment of Paul Jude Ferdenzi as a secretary - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	TM01	Termination of appointment of David Adams as a director	View PDF Termination of appointment of David Adams as a director - link opens in a new window - 1 page (1 page)
01 Apr 2014	CH01	Director's details changed for Glenn Tynan on 5 March 2014	View PDF Director's details changed for Glenn Tynan on 5 March 2014 - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	CH03	Secretary's details changed for Glenn Edward Tynan on 5 March 2014	View PDF Secretary's details changed for Glenn Edward Tynan on 5 March 2014 - link opens in a new window - 1 page (1 page)
17 Oct 2013	CH01	Director's details changed for Mr Allan E Symonds on 20 May 2013	View PDF Director's details changed for Mr Allan E Symonds on 20 May 2013 - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
28 May 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	View PDF Annual return made up to 20 May 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
09 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
25 May 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	View PDF Annual return made up to 20 May 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
09 Dec 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
27 Oct 2011	AP03	Appointment of Mr Marc S O'casal as a secretary	View PDF Appointment of Mr Marc S O'casal as a secretary - link opens in a new window - 2 pages (2 pages)
19 Jul 2011	CH01	Director's details changed for David Charles Adams on 19 July 2011	View PDF Director's details changed for David Charles Adams on 19 July 2011 - link opens in a new window - 2 pages (2 pages)
06 Jun 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders	View PDF Annual return made up to 20 May 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
06 Jan 2011	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
17 Sep 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Sep 2010	SH01	Statement of capital following an allotment of shares on 27 August 2010 GBP 5,727,886	View PDF Statement of capital following an allotment of shares on 27 August 2010 GBP 5,727,886 - link opens in a new window - 4 pages (4 pages)
25 May 2010	AR01	Annual return made up to 20 May 2010 with full list of shareholders	View PDF Annual return made up to 20 May 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Jan 2010	TM02	Termination of appointment of John Wood as a secretary	View PDF Termination of appointment of John Wood as a secretary - link opens in a new window - 1 page (1 page)
16 Dec 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)

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