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CPRIME LIMITED

Company number 03600183

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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)
06 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
18 Dec 2014 MR04 Satisfaction of charge 1 in full
02 Sep 2014 MR01 Registration of charge 036001830002, created on 1 September 2014
08 Aug 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 99
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Dec 2013 AP01 Appointment of Richard Anthony Lindsay as a director
06 Dec 2013 AP01 Appointment of Darren Huw Wilmshurst as a director
12 Sep 2013 AD01 Registered office address changed from Mary Street House Mary Street Taunton Somerset TA1 3NW on 12 September 2013
01 Aug 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
19 Oct 2012 SH06 Cancellation of shares. Statement of capital on 19 October 2012
  • GBP 99.0
19 Oct 2012 SH03 Purchase of own shares.
20 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Aug 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
26 Jul 2012 AP01 Appointment of Michael Peter Short as a director
21 Jun 2012 SH06 Cancellation of shares. Statement of capital on 21 June 2012
  • GBP 140.50
21 Jun 2012 SH03 Purchase of own shares.
13 Jun 2012 TM02 Termination of appointment of David Hicks as a secretary
13 Jun 2012 TM01 Termination of appointment of David Hicks as a director
29 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of contract 18/05/2012
11 Jan 2012 SH06 Cancellation of shares. Statement of capital on 11 January 2012
  • GBP 198
11 Jan 2012 SH03 Purchase of own shares.
06 Jan 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
10 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010