PRIMAGRAPHICS LIMITED

Company number 01631263

Date	Type	Description	View / Download
01 Apr 2014	CH01	Director's details changed for Glenn Tynan on 5 March 2014	(2 pages)
21 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 5,503,209	(11 pages)
17 Oct 2013	CH01	Director's details changed for Mr Allan E Symonds on 20 May 2013	(2 pages)
07 Oct 2013	AA	Accounts made up to 31 December 2012	(20 pages)
06 Aug 2013	TM01	Termination of appointment of Gary Lockwood as a director	(1 page)
10 May 2013	AP01	Appointment of Mr Kevin Terence Andrew Rooney as a director	(2 pages)
04 Jan 2013	TM01	Termination of appointment of Mark Wilson as a director	(1 page)
20 Nov 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(12 pages)
01 Oct 2012	AA	Accounts made up to 31 December 2011	(19 pages)
13 Dec 2011	AA	Accounts made up to 31 December 2010	(20 pages)
29 Nov 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	(12 pages)
27 Oct 2011	AP03	Appointment of Mr Marc S O'casal as a secretary	(2 pages)
31 Mar 2011	TM01	Termination of appointment of Bernadette Franklin as a director	(1 page)
02 Mar 2011	TM01	Termination of appointment of Colin Ross as a director	(1 page)
02 Mar 2011	AP01	Appointment of Gary Lockwood as a director	(2 pages)
11 Feb 2011	AP01	Appointment of Mark Roderic Brunshill Wilson as a director	(2 pages)
09 Feb 2011	TM01	Termination of appointment of Colin Ross as a director	(1 page)
07 Jan 2011	AA	Accounts made up to 31 December 2009	(19 pages)
17 Nov 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	(12 pages)
17 Sep 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
17 Sep 2010	SH01	Statement of capital following an allotment of shares on 27 August 2010 GBP 5,503,209	(5 pages)
11 Jan 2010	AP01	Appointment of Dr Colin Fraser Ross as a director ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 10/02/2023 under section 1088 of the Companies Act 2006	(3 pages)
11 Jan 2010	AP01	Appointment of Kenneth Evans as a director	(3 pages)
23 Dec 2009	TM02	Termination of appointment of John Wood as a secretary	(1 page)
23 Dec 2009	TM01	Termination of appointment of David Adams as a director	(1 page)