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PRIMANET LIMITED

Company number 03434049

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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)
20 Aug 2010 AD01 Registered office address changed from 3Rd Floor 7-10 Chandos Street London W1G 9DQ on 20 August 2010
19 Nov 2009 AR01 Annual return made up to 15 September 2009 with full list of shareholders
31 Oct 2009 AA Full accounts made up to 31 December 2008
07 Oct 2008 363a Return made up to 15/09/08; full list of members
07 Aug 2008 AA Full accounts made up to 31 December 2007
26 Jun 2008 288c Director's change of particulars / martin peters / 29/05/2008
10 Jun 2008 288b Appointment terminated secretary paul couchman
27 Mar 2008 363s Return made up to 15/09/07; no change of members
18 Jun 2007 AA Full accounts made up to 31 December 2006
29 Sep 2006 363a Return made up to 15/09/06; full list of members
22 Jun 2006 AA Full accounts made up to 31 December 2005
08 Nov 2005 AA Full accounts made up to 31 December 2004
13 Oct 2005 363a Return made up to 15/09/05; full list of members
13 Oct 2005 287 Registered office changed on 13/10/05 from: 6TH floor walmar house 288 regent street london W1B 3AL
13 Oct 2005 288a New secretary appointed
13 Oct 2005 288b Secretary resigned
09 Nov 2004 AA Full accounts made up to 31 December 2003
21 Sep 2004 363s Return made up to 15/09/04; full list of members
19 Dec 2003 363s Return made up to 15/09/03; full list of members; amend
19 Oct 2003 AA Full accounts made up to 31 December 2002
29 Sep 2003 363s Return made up to 15/09/03; full list of members
01 Aug 2003 287 Registered office changed on 01/08/03 from: no 1 riding house street london W1A 3AS
21 Jan 2003 88(2)R Ad 23/12/02--------- £ si 5500@10=55000 £ ic 56750/111750
21 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jan 2003 123 £ nc 100000/200000 20/12/02