PRIVICA LTD

Company number 05277055

Date	Type	Description	View / Download
03 Jun 2010	TM02	Termination of appointment of Clive Mckenzie as a secretary	(1 page)
03 Jun 2010	AP03	Appointment of Mrs Teresa Ann Styant as a secretary	(1 page)
13 Apr 2010	TM01	Termination of appointment of Iain Ferguson as a director	(2 pages)
13 Apr 2010	TM02	Termination of appointment of Richard Catt as a secretary	(2 pages)
13 Apr 2010	AP03	Appointment of Clive William Price Mckenzie as a secretary	(3 pages)
01 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
11 Jan 2010	AD01	Registered office address changed from , Chevington House, the Square, Yapham, York, YO42 1PJ on 11 January 2010	(1 page)
11 Jan 2010	TM02	Termination of appointment of Turner Little Company Secretaries Limited as a secretary	(2 pages)
11 Jan 2010	TM01	Termination of appointment of Ronald Whisker as a director	(2 pages)
11 Jan 2010	AP03	Appointment of Richard John Catt as a secretary	(3 pages)
11 Jan 2010	AP01	Appointment of Anna Marie Stewart as a director	(3 pages)
11 Jan 2010	AP01	Appointment of Iain Donald Ferguson as a director	(3 pages)
04 Nov 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders	(7 pages)
04 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
04 Nov 2009	CH01	Director's details changed for Mr Richard Arthur Barker on 4 November 2009	(2 pages)
04 Nov 2009	AD02	Register inspection address has been changed	(1 page)
04 Nov 2009	CH01	Director's details changed for Ronald George Whisker on 4 November 2009	(2 pages)
04 Nov 2009	CH04	Secretary's details changed for Turner Little Company Secretaries Limited on 4 November 2009	(2 pages)
12 May 2009	AA	Total exemption small company accounts made up to 30 November 2008	(9 pages)
28 Nov 2008	363a	Return made up to 03/11/08; full list of members	(4 pages)
29 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	(9 pages)
22 Nov 2007	363a	Return made up to 03/11/07; full list of members	(3 pages)
30 Sep 2007	AA	Total exemption small company accounts made up to 30 November 2006	(9 pages)
17 May 2007	395	Particulars of mortgage/charge	(6 pages)
20 Dec 2006	363a	Return made up to 03/11/06; full list of members	(3 pages)