PRIME FORMULATIONS LIMITED

Company number 03479261

Date	Type	Description	View / Download
08 Aug 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	(5 pages)
08 Aug 2011	CH01	Director's details changed for Ashok Mittra on 23 June 2011	(2 pages)
08 Aug 2011	CH01	Director's details changed for Mr Bhagwant Singh Rattan on 23 June 2011	(2 pages)
05 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
21 Jul 2010	CH01	Director's details changed for Mr Melvyn Mark Whyte on 23 June 2010	(2 pages)
21 Jul 2010	CH01	Director's details changed for Mr Bhagwant Singh Rattan on 23 June 2010	(2 pages)
21 Jul 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	(6 pages)
21 Jul 2010	CH03	Secretary's details changed for Mr Bhagwant Singh Rattan on 23 June 2010	(1 page)
14 May 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1	(3 pages)
12 May 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
10 May 2010	AD01	Registered office address changed from 3Rd Floor 167 Fleet Street London EC4A 2EA on 10 May 2010	(1 page)
17 Mar 2010	AP01	Appointment of Ashok Mittra as a director	(3 pages)
08 Dec 2009	CH01	Director's details changed for Russell Thomas Parsons on 1 October 2009	(4 pages)
21 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
13 Jul 2009	288a	Director appointed russell thomas parsons	(2 pages)
07 Jul 2009	288a	Director appointed george edward randall	(2 pages)
02 Jul 2009	363a	Return made up to 23/06/09; full list of members	(3 pages)
18 Jun 2009	CERTNM	Company name changed prime laminates LIMITED\certificate issued on 22/06/09	(2 pages)
12 Dec 2008	363a	Return made up to 11/12/08; full list of members	(3 pages)
24 Oct 2008	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)
09 Jul 2008	AA	Accounts for a dormant company made up to 30 September 2007	(1 page)
12 Feb 2008	363s	Return made up to 11/12/07; no change of members	(7 pages)
12 Feb 2008	288b	Secretary resigned	(1 page)
22 Dec 2006	363s	Return made up to 11/12/06; full list of members	(7 pages)
15 Dec 2006	AA	Accounts for a dormant company made up to 30 September 2006	(1 page)