PROMINENT PAGES LIMITED

Company number 03053312

Date	Type	Description	View / Download
18 May 2018	CS01	Confirmation statement made on 4 May 2018 with no updates	(3 pages)
18 May 2018	PSC02	Notification of The Register Group Limited as a person with significant control on 6 April 2016	(2 pages)
15 Jan 2018	AP01	Appointment of Mr Andrew David Noble as a director on 31 December 2017	(2 pages)
03 Jan 2018	TM01	Termination of appointment of Nicholas Vincent Manning as a director on 31 December 2017	(1 page)
03 Jan 2018	AP01	Appointment of Mr Mark John Sanford as a director on 31 December 2017	(2 pages)
07 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
17 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	(5 pages)
26 Oct 2016	TM01	Termination of appointment of Andrew William Beach as a director on 14 October 2016	(1 page)
26 Oct 2016	TM02	Termination of appointment of Andrew William Beach as a secretary on 14 October 2016	(1 page)
12 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
20 Jul 2016	TM01	Termination of appointment of Michael Edward Greenlees as a director on 30 April 2016	(1 page)
31 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 34,459	(5 pages)
21 Dec 2015	AA	Accounts for a dormant company made up to 30 April 2015	(7 pages)
19 Aug 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	(1 page)
29 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 34,459	(5 pages)
29 May 2015	CH01	Director's details changed for Mr Andrew William Beach on 10 March 2014	(2 pages)
29 May 2015	CH01	Director's details changed for Mr Nicholas Vincent Manning on 10 March 2014	(2 pages)
29 May 2015	CH03	Secretary's details changed for Andrew William Beach on 10 March 2014	(1 page)
29 May 2015	CH01	Director's details changed for Mr Michael Edward Greenlees on 10 March 2014	(2 pages)
24 Nov 2014	AA	Accounts for a dormant company made up to 30 April 2014	(7 pages)
29 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 34,459	(7 pages)
11 Mar 2014	AD01	Registered office address changed from Second Floor the Registry Royal Mint Court London EC3N 4QN on 11 March 2014	(1 page)
08 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(6 pages)
29 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	(7 pages)
31 Oct 2012	AA	Accounts for a dormant company made up to 30 April 2012	(6 pages)