- Company Overview for CPRIME LIMITED (03600183)
- Filing history for CPRIME LIMITED (03600183)
- People for CPRIME LIMITED (03600183)
- Charges for CPRIME LIMITED (03600183)
- More for CPRIME LIMITED (03600183)
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) |
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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
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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
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19 Oct 2012 | SH06 |
Cancellation of shares. Statement of capital on 19 October 2012
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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
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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
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11 Jan 2012 | SH06 |
Cancellation of shares. Statement of capital on 11 January 2012
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11 Jan 2012 | SH03 | Purchase of own shares. | |
06 Jan 2012 | RESOLUTIONS |
Resolutions
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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 |