PRIMESIGHT LIMITED

Company number 01847728

Date	Type	Description	View / Download
20 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 18	(5 pages)
20 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 19	(5 pages)
02 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(6 pages)
02 Feb 2010	CH01	Director's details changed for Mr Ashley Timothy Marden Long on 31 December 2009	(2 pages)
02 Feb 2010	CH01	Director's details changed for Mr Paul Jonathan Daniels on 31 December 2009	(2 pages)
02 Feb 2010	CH03	Secretary's details changed for Mrs Monica Ellen Mackinnon on 31 December 2009	(1 page)
02 Feb 2010	CH01	Director's details changed for Mr Naren Anirudha Patel on 31 December 2009	(2 pages)
10 Nov 2009	AP01	Appointment of Mr Terence John Dyer as a director	(3 pages)
09 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 17	(5 pages)
06 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 16	(6 pages)
06 Aug 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
11 Feb 2009	363a	Return made up to 31/12/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/02/2020 under section 1088 of the Companies Act 2006	(4 pages)
15 Oct 2008	288a	Director appointed ashley timothy marden long	(2 pages)
10 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
15 Sep 2008	288a	Secretary appointed mrs monica ellen mackinnon	(1 page)
15 Sep 2008	288b	Appointment terminated secretary judith pinnell	(1 page)
28 Aug 2008	288b	Appointment terminated director sebastien canderle	(1 page)
22 Apr 2008	287	Registered office changed on 22/04/2008 from 3 waterhouse square 138-142 holborn london EC1N 2NY	(1 page)
28 Jan 2008	363a	Return made up to 31/12/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/02/2020 under section 1088 of the Companies Act 2006	(3 pages)
17 Jan 2008	288a	New secretary appointed	(2 pages)
17 Jan 2008	288a	New director appointed	(2 pages)
17 Jan 2008	288b	Director resigned	(1 page)
17 Jan 2008	288b	Director resigned	(1 page)
17 Jan 2008	288a	New director appointed	(2 pages)
17 Jan 2008	288b	Secretary resigned	(1 page)