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PRESTIGE INTERNATIONAL U.K. LIMITED

Company number 02691116

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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)
14 Oct 2010 TM01 Termination of appointment of Atsushi Hioka as a director
18 Jun 2010 AA Accounts made up to 31 March 2010
26 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Mr Atsushi Hioka on 25 March 2010
25 Mar 2010 CH01 Director's details changed for Mr Shinichi Tamagami on 25 February 2010
25 Mar 2010 CH01 Director's details changed for Ms Mayumi Goi on 24 February 2010
25 Mar 2010 CH01 Director's details changed for Ms Mayumi Goi on 3 September 2007
02 Mar 2010 SH01 Statement of capital following an allotment of shares on 9 February 2010
  • GBP 1,750,000
26 Oct 2009 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 750,000.00
09 Sep 2009 288c Director's change of particulars / atsushi hioka / 04/09/2009
01 Sep 2009 AA Accounts made up to 31 March 2009
06 Jul 2009 288a Director appointed mr atsushi hioka
03 Jul 2009 288b Appointment terminated director mikako mitsumasu
24 Apr 2009 288b Appointment terminated director mikio hashimoto
25 Mar 2009 363a Return made up to 26/02/09; full list of members
11 Sep 2008 AA Accounts made up to 31 March 2008
05 Jun 2008 288c Director's change of particulars / mayumi goi / 15/03/2008
19 Mar 2008 363a Return made up to 26/02/08; full list of members
16 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
08 Nov 2007 88(2)R Ad 29/06/07--------- £ si 200000@1=200000 £ ic 400000/600000
25 Oct 2007 288a New director appointed
07 Aug 2007 MEM/ARTS Memorandum and Articles of Association
30 Jul 2007 288b Director resigned
30 Jul 2007 288b Director resigned
23 Jul 2007 88(2)O Ad 25/05/07--------- £ si 400000@1