PRIME PURCHASE LIMITED

Company number 03479090

Date	Type	Description	View / Download
24 Jun 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
16 Dec 2014	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 2	(4 pages)
08 Jul 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
19 Dec 2013	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 2	(4 pages)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
04 Jun 2013	AD01	Registered office address changed from 20 Grosvenor Hill Berkeley Square London W1K 3HQ on 4 June 2013	(1 page)
20 May 2013	AP03	Appointment of Christine Lynn Cox as a secretary	(1 page)
20 May 2013	TM02	Termination of appointment of Michaela East as a secretary	(1 page)
03 Jan 2013	AR01	Annual return made up to 11 December 2012 with full list of shareholders	(5 pages)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	(27 pages)
07 Jun 2012	AP01	Appointment of Andrew Tucker as a director	(2 pages)
07 Jun 2012	TM01	Termination of appointment of Allan Collins as a director	(1 page)
21 Dec 2011	AR01	Annual return made up to 11 December 2011 with full list of shareholders	(5 pages)
29 Jun 2011	AA	Full accounts made up to 31 December 2010	(31 pages)
07 Jan 2011	AR01	Annual return made up to 11 December 2010 with full list of shareholders	(5 pages)
05 Jul 2010	AA	Full accounts made up to 31 December 2009	(31 pages)
11 Jun 2010	CC04	Statement of company's objects	(2 pages)
11 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
12 Jan 2010	AR01	Annual return made up to 11 December 2009 with full list of shareholders	(5 pages)
30 Jun 2009	AA	Full accounts made up to 31 December 2008	(31 pages)
07 Apr 2009	288b	Appointment terminated director justin marking	(1 page)
19 Dec 2008	363a	Return made up to 11/12/08; full list of members	(4 pages)
17 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
09 Sep 2008	288a	Secretary appointed michaela frances east	(2 pages)
01 Sep 2008	288b	Appointment terminated secretary ruth michelson-carr	(1 page)