PRIME GLOBAL ENERGIES LIMITED

Company number 00151940

Date	Type	Description	View / Download
23 May 2012	AA	Full accounts made up to 31 December 2011	(31 pages)
24 Apr 2012	AP01	Appointment of Oswaldo Chacon as a director	(2 pages)
24 Apr 2012	TM01	Termination of appointment of Marco Talamonti as a director	(1 page)
13 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(5 pages)
26 Sep 2011	TM01	Termination of appointment of Franco Polo as a director	(1 page)
26 Sep 2011	AP01	Appointment of Philip Duncan Hemmens as a director	(2 pages)
05 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
05 Jul 2011	CC04	Statement of company's objects	(2 pages)
19 Apr 2011	CH03	Secretary's details changed for Francesca Dal Bello on 4 April 2011	(2 pages)
30 Mar 2011	AA	Full accounts made up to 31 December 2010	(32 pages)
04 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(5 pages)
23 Nov 2010	AP01	Appointment of Dr Franco Polo as a director	(2 pages)
18 Nov 2010	TM01	Termination of appointment of Nicholas Keenan as a director	(1 page)
30 Apr 2010	AA	Full accounts made up to 31 December 2009	(37 pages)
03 Mar 2010	AP01	Appointment of Paolo Giraudi as a director	(2 pages)
12 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(6 pages)
14 Jan 2010	TM01	Termination of appointment of Biagio Pietraroia as a director	(1 page)
04 Dec 2009	CH01	Director's details changed for Nicholas Mark Keenan on 4 December 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Marco Talamonti on 17 November 2009	(2 pages)
11 May 2009	AA	Full accounts made up to 31 December 2008	(36 pages)
19 Feb 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
10 Nov 2008	288a	Director appointed mr luigi ciarrocchi	(1 page)
10 Nov 2008	288b	Appointment terminated director andrea forzoni	(1 page)
22 Jul 2008	288a	Director appointed mr biagio pietraroia	(1 page)
21 Jul 2008	288b	Appointment terminated director luigi ciarrocchi	(1 page)

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