PRYORS LIMITED(THE)

Company number 01745996

Date	Type	Description	View / Download
16 May 2017	TM02	Termination of appointment of Parkwood Management Company (London) Ltd as a secretary on 5 May 2017	(2 pages)
16 May 2017	AP03	Appointment of Peter Thomas Fontana as a secretary on 5 May 2017	(3 pages)
15 Feb 2017	TM01	Termination of appointment of Kristof Neys as a director on 19 May 2016	(2 pages)
01 Feb 2017	AD01	Registered office address changed from 6 the Pryors East Heath Road London NW3 1BS to C/O Pyramid House 954 High Road London N12 9RT on 1 February 2017	(2 pages)
10 Oct 2016	CS01	Confirmation statement made on 28 September 2016 with updates	(9 pages)
26 Aug 2016	AP01	Appointment of Jennifer Reba Blumhof as a director on 16 June 2016	(3 pages)
06 Jun 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
13 Feb 2016	TM01	Termination of appointment of Ramana Ramaswamy as a director on 14 October 2015	(2 pages)
16 Oct 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 59	(15 pages)
16 Oct 2015	TM01	Termination of appointment of a director	(1 page)
15 Oct 2015	TM01	Termination of appointment of Ramana Ramaswamy as a director on 14 October 2015	(1 page)
15 Oct 2015	AP01	Appointment of Mrs Sara Rosalind Mark as a director	(2 pages)
15 Oct 2015	AP01	Appointment of Mr Kristof Neys as a director	(2 pages)
25 Aug 2015	AP01	Appointment of Juliana Pauline Almeida as a director on 13 July 2015	(3 pages)
09 Jun 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
22 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 59	(14 pages)
18 Aug 2014	AP01	Appointment of Peter Thomas Fontana as a director on 10 July 2014	(3 pages)
04 Aug 2014	AP01	Appointment of Sara Rosalind Mark as a director on 30 June 2014	(3 pages)
04 Aug 2014	AP01	Appointment of Edward James Elliott as a director on 10 July 2014	(3 pages)
04 Aug 2014	AP01	Appointment of Severine Beaudet as a director on 8 July 2014	(3 pages)
31 Jul 2014	TM01	Termination of appointment of Gilbert Charles Pant as a director on 21 June 2014	(2 pages)
23 Jul 2014	TM01	Termination of appointment of Peter John Noble as a director on 18 June 2014	(2 pages)
23 Jul 2014	TM01	Termination of appointment of David Alan Mclean as a director on 18 June 2014	(2 pages)
16 May 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
31 Oct 2013	TM01	Termination of appointment of a director	(2 pages)

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