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PRIME PRINT GROUP LIMITED

Company number 02233931

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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)
21 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
05 Mar 2013 TM02 Termination of appointment of Philip Wilkinson as a secretary
05 Mar 2013 AP03 Appointment of Mrs Jill Clarke as a secretary
13 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
06 Jan 2012 SH08 Change of share class name or designation
29 Dec 2011 SH08 Change of share class name or designation
29 Dec 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Dec 2011 SH08 Change of share class name or designation
20 Dec 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
22 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
21 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 6
16 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
20 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
07 Sep 2010 SH01 Statement of capital following an allotment of shares on 23 September 2009
  • GBP 1,120
22 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
02 Oct 2009 363a Return made up to 05/09/09; full list of members
28 Sep 2009 123 Nc inc already adjusted 23/09/09
28 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jul 2009 288c Director's change of particulars / jonathan tolley / 01/05/2009
06 Mar 2009 225 Accounting reference date extended from 31/03/2009 to 30/06/2009
18 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
25 Sep 2008 363a Return made up to 05/09/08; full list of members
11 Apr 2008 395 Particulars of a mortgage or charge / charge no: 5
22 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007