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Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 15, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
BORPRESS LIMITED
PIRA INTERNATIONAL LIMITED
Company type Private Limited Company Company Number 03858209 Record last updated Friday, October 21, 2022 3:00:28 PM UTC Postal Code KT22 7RU
Visits Searches Document Type Publication date Download link Registry Apr 6, 2016 Two appointments: a person and a man Registry Jul 8, 2014 Registration of a charge / charge code Financials May 15, 2014 Annual accounts Registry May 13, 2014 Resignation of one Secretary (a man) Registry May 13, 2014 Resignation of one Secretary Registry Nov 6, 2013 Annual return Registry Nov 6, 2013 Change of registered office address Financials Jul 26, 2013 Annual accounts Registry Jan 3, 2013 Annual return Financials Sep 6, 2012 Annual accounts Registry Apr 3, 2012 Appointment of a man as Director Registry Apr 2, 2012 Company name change Registry Apr 2, 2012 Two appointments: 2 men Registry Apr 2, 2012 Appointment of a man as Secretary Registry Apr 2, 2012 Resignation of one Secretary Registry Apr 2, 2012 Resignation of one Director Registry Apr 2, 2012 Resignation of one Director 3858... Registry Apr 2, 2012 Change of name certificate Registry Apr 2, 2012 Resignation of one Executive and one Director (a man) Registry Nov 16, 2011 Annual return Financials Oct 5, 2011 Annual accounts Registry Dec 14, 2010 Appointment of a man as Director Registry Dec 14, 2010 Appointment of a man as Director 3858... Registry Dec 14, 2010 Appointment of a man as Director Registry Dec 14, 2010 Appointment of a man as Secretary Registry Dec 14, 2010 Resignation of one Secretary Registry Dec 14, 2010 Resignation of one Director Registry Dec 14, 2010 Resignation of one Director 3858... Registry Dec 14, 2010 Resignation of one Director Registry Nov 30, 2010 Four appointments: 4 men Registry Nov 23, 2010 Annual return Registry Nov 11, 2010 Auditor's letter of resignation Registry Sep 23, 2010 Alteration to memorandum and articles Financials Aug 18, 2010 Annual accounts Registry Apr 20, 2010 Appointment of a man as Director Registry Apr 20, 2010 Appointment of a woman as Secretary Registry Apr 20, 2010 Resignation of one Secretary Registry Apr 20, 2010 Resignation of one Director Registry Apr 20, 2010 Resignation of one Director 3858... Registry Apr 20, 2010 Appointment of a woman as Director Registry Mar 1, 2010 Two appointments: a man and a woman,: a man and a woman Registry Mar 1, 2010 Resignation of one Uk Director and one Director (a man) Registry Dec 31, 2009 Statement of satisfaction in full or in part of mortgage or charge Registry Dec 31, 2009 Statement of satisfaction in full or in part of mortgage or charge 3858... Registry Oct 21, 2009 Annual return Registry Oct 21, 2009 Change of particulars for director Registry Oct 21, 2009 Change of particulars for director 3858... Registry Oct 21, 2009 Change of particulars for director Financials Jul 10, 2009 Annual accounts Registry Jul 10, 2009 Auditor's letter of resignation Registry Jul 6, 2009 Auditor's letter of resignation 3858... Registry Mar 24, 2009 Resignation of a director Registry Mar 4, 2009 Resignation of a director 3858... Registry Feb 20, 2009 Appointment of a man as Director Registry Jan 13, 2009 Appointment of a man as Director 3858... Registry Jan 1, 2009 Two appointments: 2 men Registry Nov 6, 2008 Annual return Financials Jul 15, 2008 Annual accounts Registry Jul 11, 2008 Resignation of a director Registry Jul 1, 2008 Resignation of one Chartered Accountant and one Director (a man) Registry Nov 6, 2007 Annual return Financials Nov 2, 2007 Annual accounts Registry Jan 9, 2007 Resignation of a director Registry Dec 31, 2006 Resignation of one Solicitor and one Director (a man) Financials Oct 23, 2006 Annual accounts Registry Oct 17, 2006 Annual return Registry Oct 17, 2006 Notice of change of directors or secretaries or in their particulars Registry Jun 26, 2006 Resignation of a secretary Registry Jun 26, 2006 Appointment of a secretary Registry May 30, 2006 Resignation of one Solicitor and one Secretary (a man) Registry May 30, 2006 Appointment of a woman Registry May 9, 2006 Resignation of a director Registry May 9, 2006 Appointment of a director Registry Apr 1, 2006 Appointment of a man as Managing Director and Director Registry Mar 31, 2006 Resignation of one Company Director and one Director (a man) Registry Oct 31, 2005 Change in situation or address of registered office Registry Oct 31, 2005 Annual return Registry Sep 29, 2005 Change in situation or address of registered office Financials Sep 8, 2005 Annual accounts Registry Jun 29, 2005 Elective resolution Registry Feb 23, 2005 Change of accounting reference date Financials Feb 7, 2005 Annual accounts Registry Feb 7, 2005 Change of accounting reference date Registry Dec 10, 2004 Notice of change of directors or secretaries or in their particulars Registry Nov 16, 2004 Annual return Registry May 17, 2004 Change of accounting reference date Registry Apr 7, 2004 Resignation of a director Registry Apr 7, 2004 Resignation of a director 3858... Registry Apr 7, 2004 Resignation of a director Registry Apr 7, 2004 Resignation of a director 3858... Registry Apr 1, 2004 Appointment of a director Registry Apr 1, 2004 Appointment of a director 3858... Registry Apr 1, 2004 Appointment of a director Registry Apr 1, 2004 Appointment of a director 3858... Registry Mar 24, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Mar 24, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3858... Registry Mar 15, 2004 Resignation of 4 people: one Director Macmillan Limited, one Ceo, one Company Director and one Director (a man) Registry Mar 15, 2004 Appointment of a man as Director and Human Resources Director Registry Feb 19, 2004 Alteration to memorandum and articles Registry Feb 19, 2004 Memorandum of association