- Company Overview for PRIMEADS INTERNATIONAL LIMITED (02860041)
- Filing history for PRIMEADS INTERNATIONAL LIMITED (02860041)
- People for PRIMEADS INTERNATIONAL LIMITED (02860041)
- More for PRIMEADS INTERNATIONAL LIMITED (02860041)
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) |
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27 Jun 2007 | 288a | New director appointed | |
27 Jun 2007 | 288b | Secretary resigned | |
27 Jun 2007 | 288a | New secretary appointed | |
15 Jun 2007 | AUD | Auditor's resignation | |
15 Jun 2007 | RESOLUTIONS |
Resolutions
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09 Jan 2007 | 363a | Return made up to 06/10/06; full list of members | |
28 Sep 2006 | AA | Full accounts made up to 31 December 2005 | |
04 Apr 2006 | 363a | Return made up to 06/10/05; full list of members | |
13 Dec 2005 | 288b | Director resigned | |
13 Dec 2005 | 287 | Registered office changed on 13/12/05 from: 121-141 westbourne terrace london W2 6JR | |
15 Aug 2005 | AA | Full accounts made up to 31 December 2004 | |
19 May 2005 | 287 | Registered office changed on 19/05/05 from: 14 new burlington street london W1X 2LR | |
18 Oct 2004 | 363s | Return made up to 06/10/04; full list of members | |
18 Aug 2004 | AA | Full accounts made up to 31 December 2003 | |
22 Oct 2003 | 363s | Return made up to 06/10/03; full list of members | |
11 Sep 2003 | AA | Accounts for a medium company made up to 31 December 2002 | |
23 Oct 2002 | 363s |
Return made up to 06/10/02; full list of members
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10 Sep 2002 | AA | Full accounts made up to 31 December 2001 | |
04 Oct 2001 | 363s | Return made up to 06/10/01; full list of members | |
17 Jul 2001 | AA | Accounts for a medium company made up to 31 December 2000 | |
12 Jan 2001 | 363s | Return made up to 06/10/00; full list of members | |
13 Jun 2000 | AA | Accounts for a medium company made up to 31 December 1999 | |
03 Nov 1999 | 363s |
Return made up to 06/10/99; full list of members
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14 Jun 1999 | AA | Accounts for a medium company made up to 31 December 1998 | |
12 Oct 1998 | 363s | Return made up to 06/10/98; no change of members |