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PRIMAFRUIT LIMITED

Company number 01566082

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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)
01 May 2013	SH19	Statement of capital on 1 May 2013 GBP 1,000	View PDF Statement of capital on 1 May 2013 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
01 May 2013	CAP-SS	Solvency statement dated 26/03/13	View PDF Solvency statement dated 26/03/13 - link opens in a new window - 1 page (1 page)
01 May 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c and cap redemption reserve 26/03/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c and cap redemption reserve 26/03/2013 - link opens in a new window - 1 page (1 page)
26 Apr 2013	TM01	Termination of appointment of Paul Fowler as a director	View PDF Termination of appointment of Paul Fowler as a director - link opens in a new window - 1 page (1 page)
25 Feb 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 28 pages (28 pages)
31 Jan 2013	AA	Full accounts made up to 27 April 2012	View PDF Full accounts made up to 27 April 2012 - link opens in a new window - 20 pages (20 pages)
14 Jan 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	View PDF Annual return made up to 19 December 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Jun 2012	CH01	Director's details changed for Mr Christopher Peter Mack on 8 December 2011	View PDF Director's details changed for Mr Christopher Peter Mack on 8 December 2011 - link opens in a new window - 2 pages (2 pages)
31 Jan 2012	AA	Full accounts made up to 29 April 2011	View PDF Full accounts made up to 29 April 2011 - link opens in a new window - 20 pages (20 pages)
12 Jan 2012	AR01	Annual return made up to 19 December 2011 with full list of shareholders	View PDF Annual return made up to 19 December 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
12 Jan 2012	CH01	Director's details changed for Mr Christopher Peter Mack on 19 December 2011	View PDF Director's details changed for Mr Christopher Peter Mack on 19 December 2011 - link opens in a new window - 2 pages (2 pages)
13 Jan 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders	View PDF Annual return made up to 19 December 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
13 Jan 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
13 Jan 2011	CH01	Director's details changed for Mr Jamie Marskell on 13 January 2011	View PDF Director's details changed for Mr Jamie Marskell on 13 January 2011 - link opens in a new window - 2 pages (2 pages)
13 Jan 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
16 Dec 2010	AP03	Appointment of Mrs Rebecca Edith Joan Turner as a secretary	View PDF Appointment of Mrs Rebecca Edith Joan Turner as a secretary - link opens in a new window - 2 pages (2 pages)
16 Dec 2010	TM02	Termination of appointment of Michael Musk as a secretary	View PDF Termination of appointment of Michael Musk as a secretary - link opens in a new window - 1 page (1 page)
22 Sep 2010	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 23 pages (23 pages)
21 Dec 2009	AR01	Annual return made up to 19 December 2009 with full list of shareholders	View PDF Annual return made up to 19 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Dec 2009	CH01	Director's details changed for Mr Jamie Marskell on 1 October 2009	View PDF Director's details changed for Mr Jamie Marskell on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Dec 2009	CH01	Director's details changed for Paul Anthony Fowler on 1 October 2009	View PDF Director's details changed for Paul Anthony Fowler on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Oct 2009	AA	Full accounts made up to 24 April 2009	View PDF Full accounts made up to 24 April 2009 - link opens in a new window - 23 pages (23 pages)
20 Feb 2009	AA	Full accounts made up to 26 April 2008	View PDF Full accounts made up to 26 April 2008 - link opens in a new window - 24 pages (24 pages)
19 Dec 2008	363a	Return made up to 19/12/08; full list of members	View PDF Return made up to 19/12/08; full list of members - link opens in a new window - 4 pages (4 pages)

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PRIMAFRUIT LIMITED

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