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PRIMETIME LIMITED

Company number 00901456

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Aug 2014	MR01	Registration of charge 009014560016, created on 13 August 2014	View PDF Registration of charge 009014560016, created on 13 August 2014 - link opens in a new window - 63 pages (63 pages)
19 Aug 2014	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 1 page (1 page)
30 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
07 Feb 2014	AR01	Annual return made up to 24 December 2013 with full list of shareholders Statement of capital on 2014-02-07 GBP 1,805,320	View PDF Annual return made up to 24 December 2013 with full list of shareholders Statement of capital on 2014-02-07 GBP 1,805,320 - link opens in a new window - 5 pages (5 pages)
28 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
28 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
25 Jan 2013	AR01	Annual return made up to 24 December 2012 with full list of shareholders	View PDF Annual return made up to 24 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jan 2013	AD01	Registered office address changed from Shepherds Building Central Charecroft Way London W14 0EE on 25 January 2013	View PDF Registered office address changed from Shepherds Building Central Charecroft Way London W14 0EE on 25 January 2013 - link opens in a new window - 1 page (1 page)
25 Sep 2012	AP03	Appointment of Ms Bronagh Elizabeth Ann Keppler as a secretary	View PDF Appointment of Ms Bronagh Elizabeth Ann Keppler as a secretary - link opens in a new window - 1 page (1 page)
25 Sep 2012	TM02	Termination of appointment of Cargil Management Services Limited as a secretary	View PDF Termination of appointment of Cargil Management Services Limited as a secretary - link opens in a new window - 1 page (1 page)
16 Aug 2012	TM02	Termination of appointment of Catherine Meacock as a secretary	View PDF Termination of appointment of Catherine Meacock as a secretary - link opens in a new window - 1 page (1 page)
26 Jun 2012	AP01	Appointment of Mr Anthony John Richards as a director	View PDF Appointment of Mr Anthony John Richards as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	AR01	Annual return made up to 24 December 2011 with full list of shareholders	View PDF Annual return made up to 24 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
14 Jun 2011	TM01	Termination of appointment of Thomas Toumazis as a director	View PDF Termination of appointment of Thomas Toumazis as a director - link opens in a new window - 1 page (1 page)
07 Feb 2011	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
13 Jan 2011	CH01	Director's details changed for Catherine Patricia Payne on 13 January 2011	View PDF Director's details changed for Catherine Patricia Payne on 13 January 2011 - link opens in a new window - 2 pages (2 pages)
29 Dec 2010	AR01	Annual return made up to 24 December 2010 with full list of shareholders	View PDF Annual return made up to 24 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Aug 2010	CH04	Secretary's details changed for Cargil Management Services Limited on 10 August 2010	View PDF Secretary's details changed for Cargil Management Services Limited on 10 August 2010 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	AP01	Appointment of Mr Thomas Christoforos Toumazis as a director	View PDF Appointment of Mr Thomas Christoforos Toumazis as a director - link opens in a new window - 3 pages (3 pages)
24 Dec 2009	AR01	Annual return made up to 24 December 2009 with full list of shareholders	View PDF Annual return made up to 24 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 15	View PDF Particulars of a mortgage or charge / charge no: 15 - link opens in a new window - 11 pages (11 pages)
07 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
07 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
29 Jul 2009	287	Registered office changed on 29/07/2009 from 47 marylebone lane london W1U 2NT	View PDF Registered office changed on 29/07/2009 from 47 marylebone lane london W1U 2NT - link opens in a new window - 1 page (1 page)

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