PRECISE RETAIL NOMINEE 1 LIMITED

Company number 07962226

Date	Type	Description	View / Download
21 Dec 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
20 Dec 2016	MR01	Registration of charge 079622260002, created on 20 December 2016	(62 pages)
29 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages) Download iXBRL
22 Feb 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1	(7 pages)
14 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
23 Feb 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 1	(7 pages)
18 Nov 2014	AP01	Appointment of Gareth James Purcell as a director on 17 November 2014	(2 pages)
18 Nov 2014	AP01	Appointment of Mr Keith Butcher as a director on 17 November 2014	(2 pages)
18 Nov 2014	TM01	Termination of appointment of Andreas Katsaros as a director on 14 November 2014	(1 page)
18 Nov 2014	TM01	Termination of appointment of Christopher Paul Gill as a director on 14 November 2014	(1 page)
10 Oct 2014	TM01	Termination of appointment of Iain Douglas Bond as a director on 9 October 2014	(1 page)
15 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
24 Feb 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 1	(8 pages)
16 Sep 2013	CH01	Director's details changed for Mr Andreas Katsaros on 16 September 2013	(2 pages)
12 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
25 Feb 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	(8 pages)
03 Jan 2013	CH01	Director's details changed for Mr Andreas Katsaros on 1 January 2013	(2 pages)
09 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
08 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 25/04/2012	(3 pages)
04 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(16 pages)
23 Feb 2012	TM01	Termination of appointment of Oval Nominees Limited as a director	(1 page)
23 Feb 2012	TM02	Termination of appointment of Ovalsec Limited as a secretary	(1 page)
23 Feb 2012	AA01	Current accounting period shortened from 28 February 2013 to 31 December 2012	(1 page)
23 Feb 2012	NEWINC	Incorporation	(41 pages)