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PRIMUS-SILVA LTD

Company number 02413508

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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)
12 Jun 2007 353 Location of register of members
13 Mar 2007 AA Full accounts made up to 31 December 2006
03 Feb 2007 287 Registered office changed on 03/02/07 from: 12 arthur street london EC4R 9AB
09 Oct 2006 225 Accounting reference date shortened from 30/04/07 to 31/12/06
09 Oct 2006 288b Director resigned
09 Oct 2006 288b Director resigned
09 Oct 2006 288a New director appointed
08 Sep 2006 288b Director resigned
06 Jul 2006 AA Accounts for a small company made up to 30 April 2006
20 Jun 2006 88(2)R Ad 30/04/06--------- £ si 340000@1=340000 £ ic 410000/750000
09 May 2006 287 Registered office changed on 09/05/06 from: c/o fyfe ireland ws 5TH floor 5 old bailey london EC4M 7JX
26 Sep 2005 363a Return made up to 14/09/05; full list of members
26 Sep 2005 288c Secretary's particulars changed
14 Jul 2005 AA Accounts for a small company made up to 30 April 2005
07 Dec 2004 288b Director resigned
01 Oct 2004 363s Return made up to 14/09/04; full list of members
14 Sep 2004 AA Full accounts made up to 30 April 2004
24 May 2004 287 Registered office changed on 24/05/04 from: c/o fyfe ireland 99 charterhouse street london EC1M 6NQ
18 Dec 2003 AA Full accounts made up to 30 April 2003
10 Dec 2003 AA Full accounts made up to 30 April 2002
07 Oct 2003 363s Return made up to 14/09/03; full list of members
18 Apr 2003 288b Director resigned
03 Mar 2003 244 Delivery ext'd 3 mth 30/04/02
14 Feb 2003 288b Director resigned
06 Oct 2002 363s Return made up to 14/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 06/10/02