PRIMA SERVICES GROUP LIMITED

Company number 02542471

Date	Type	Description	View / Download
21 Feb 2014	AP01	Appointment of Mrs Danielle Louise Potter as a director	(2 pages)
21 Feb 2014	TM01	Termination of appointment of Steven Clark as a director	(1 page)
25 Jan 2014	AD01	Registered office address changed from Effra House 34 High Street Ewell Epsom Surrey KT17 1RW United Kingdom on 25 January 2014	(1 page)
19 Nov 2013	AP03	Appointment of Mr Christopher James Fenn as a secretary	(1 page)
18 Nov 2013	TM01	Termination of appointment of Donovan Clarke as a director	(1 page)
18 Nov 2013	TM02	Termination of appointment of Donovan Clarke as a secretary	(1 page)
07 Oct 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 50,080	(8 pages)
21 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
05 Oct 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	(8 pages)
29 Jun 2012	AA01	Current accounting period extended from 30 June 2012 to 31 December 2012	(1 page)
03 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	(8 pages)
15 Feb 2012	AP01	Appointment of Mr Christopher James Fenn as a director	(2 pages)
15 Feb 2012	AP01	Appointment of Mr Paul Gerrard Metcalfe as a director	(2 pages)
15 Feb 2012	AP01	Appointment of Mr Stephen Fisher as a director	(2 pages)
10 Feb 2012	TM01	Termination of appointment of Peter Hudson as a director	(1 page)
14 Oct 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	(5 pages)
23 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(9 pages)
24 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 7	(9 pages)
21 Oct 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	(5 pages)
10 Sep 2010	AP01	Appointment of Mr Peter Charles Hudson as a director	(2 pages)
09 Jun 2010	AP01	Appointment of Mr Donovan John Clarke as a director	(2 pages)
17 Nov 2009	AA	Total exemption small company accounts made up to 30 June 2009	(7 pages)
30 Sep 2009	363a	Return made up to 23/09/09; full list of members	(3 pages)
30 Sep 2009	288c	Secretary's change of particulars / donovan clarke / 30/09/2009	(1 page)
14 May 2009	287	Registered office changed on 14/05/2009 from prima house 2 roebuck place 110 roebuck road chessington surrey KT9 1TL	(1 page)