PRIME AEP LIMITED

Company number 00307812

Date	Type	Description	View / Download
30 Mar 2011	AA	Full accounts made up to 31 December 2010	(32 pages)
02 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(4 pages)
22 Nov 2010	AP01	Appointment of Mrs Mila Trezza as a director	(2 pages)
18 Nov 2010	TM01	Termination of appointment of Nicholas Keenan as a director	(1 page)
19 Jul 2010	AP01	Appointment of Franco Polo as a director	(2 pages)
19 Jul 2010	TM01	Termination of appointment of Fabio Castiglioni as a director	(1 page)
30 Apr 2010	AA	Full accounts made up to 31 December 2009	(32 pages)
11 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(5 pages)
28 Jan 2010	TM01	Termination of appointment of Michael Michell as a director	(1 page)
28 Jan 2010	AP01	Appointment of Nicholas Mark Keenan as a director	(2 pages)
18 Nov 2009	CH01	Director's details changed for Marco Talamonti on 17 November 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Mr Fabio Castiglioni on 17 November 2009	(2 pages)
03 Aug 2009	288c	Director's change of particulars / fabio castiglioni / 27/07/2009	(1 page)
19 Jun 2009	288a	Director appointed mr fabio castiglioni	(1 page)
19 Jun 2009	288b	Appointment terminated director luigino lusuriello	(1 page)
11 May 2009	AA	Full accounts made up to 31 December 2008	(32 pages)
19 Feb 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
13 May 2008	AA	Full accounts made up to 31 December 2007	(29 pages)
11 Feb 2008	363a	Return made up to 31/01/08; full list of members	(2 pages)
13 Nov 2007	288a	New director appointed	(1 page)
13 Nov 2007	288b	Director resigned	(1 page)
19 Jul 2007	288a	New secretary appointed	(1 page)
19 Jul 2007	288b	Secretary resigned	(1 page)
07 Jun 2007	AA	Full accounts made up to 31 December 2006	(26 pages)
26 Apr 2007	287	Registered office changed on 26/04/07 from: ebury bridge house 10 ebury bridge road london SW1W 8PZ	(1 page)

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