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PRISM NOMINEES LIMITED

Company number 02025473

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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)
30 Oct 2013	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 - 37 pages (37 pages)
29 Oct 2013	AP02	Appointment of Pritchard Stockbrokers Limited as a director	View PDF Appointment of Pritchard Stockbrokers Limited as a director - link opens in a new window - 2 pages (2 pages)
29 Oct 2013	AP01	Appointment of Mr Robert Gordon Brook as a director	View PDF Appointment of Mr Robert Gordon Brook as a director - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	View PDF Annual return made up to 20 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Jun 2013	CH01	Director's details changed for Mr David John Gillespie on 31 December 2012	View PDF Director's details changed for Mr David John Gillespie on 31 December 2012 - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
18 Jun 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
03 Apr 2012	TM01	Termination of appointment of David Welsby as a director	View PDF Termination of appointment of David Welsby as a director - link opens in a new window - 1 page (1 page)
03 Apr 2012	TM02	Termination of appointment of David Welsby as a secretary	View PDF Termination of appointment of David Welsby as a secretary - link opens in a new window - 1 page (1 page)
20 Dec 2011	AR01	Annual return made up to 20 December 2011 with full list of shareholders	View PDF Annual return made up to 20 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Sep 2011	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
03 Mar 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders	View PDF Annual return made up to 20 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Jan 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 3 pages (3 pages)
26 Apr 2010	CH03	Secretary's details changed for Mr David Alan Welsby on 1 January 2010	View PDF Secretary's details changed for Mr David Alan Welsby on 1 January 2010 - link opens in a new window - 1 page (1 page)
26 Apr 2010	CH01	Director's details changed for Mr David Alan Welsby on 1 January 2010	View PDF Director's details changed for Mr David Alan Welsby on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	CH03	Secretary's details changed for David Alan Welsby on 1 January 2010	View PDF Secretary's details changed for David Alan Welsby on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
17 Mar 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	View PDF Annual return made up to 20 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Mar 2010	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)
17 Mar 2010	CH01	Director's details changed for David Alan Welsby on 1 January 2010	View PDF Director's details changed for David Alan Welsby on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
17 Mar 2010	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)
17 Mar 2010	CH01	Director's details changed for David John Gillespie on 1 January 2010	View PDF Director's details changed for David John Gillespie on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 6 pages (6 pages)
01 Oct 2009	363a	Return made up to 20/12/08; full list of members	View PDF Return made up to 20/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
06 Apr 2009	AA	Accounts for a dormant company made up to 30 June 2008	View PDF Accounts for a dormant company made up to 30 June 2008 - link opens in a new window - 6 pages (6 pages)
01 Jul 2008	225	Accounting reference date extended from 30/04/2008 to 30/06/2008	View PDF Accounting reference date extended from 30/04/2008 to 30/06/2008 - link opens in a new window - 1 page (1 page)

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