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PRIMEADS INTERNATIONAL LIMITED

Company number 02860041

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • 363(288) ‐ Director's particulars changed
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
  • 363(288) ‐ Director resigned
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