PRIMAGRAPHICS (HOLDINGS) LIMITED

Company number 03774448

Date	Type	Description	View / Download
16 Jul 2009	288a	Secretary appointed reed smith corporate services LIMITED	(1 page)
24 Jun 2009	288b	Appointment terminated secretary crowell & moring secretaries LIMITED	(1 page)
18 Jun 2009	363a	Return made up to 20/05/09; full list of members	(6 pages)
18 Jun 2009	288c	Director's change of particulars / glenn tynan / 01/09/2008	(1 page)
17 Jun 2009	288c	Secretary's change of particulars / michael denton / 01/10/2008	(1 page)
17 Jun 2009	288c	Secretary's change of particulars / robert shaw / 01/08/2008	(1 page)
17 Jun 2009	288c	Secretary's change of particulars / harry jakubowitz / 09/03/2009	(1 page)
05 Feb 2009	AA	Full accounts made up to 31 December 2007	(13 pages)
08 Jan 2009	288b	Appointment terminated director brian freeman	(1 page)
20 Aug 2008	288a	Secretary appointed mr john paul wood	(1 page)
30 Jul 2008	363a	Return made up to 20/05/08; full list of members	(6 pages)
30 Jun 2008	288b	Appointment terminated secretary jean verney	(1 page)
15 Nov 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
13 Jun 2007	363a	Return made up to 20/05/07; full list of members	(4 pages)
13 Jun 2007	288c	Secretary's particulars changed	(1 page)
29 Nov 2006	287	Registered office changed on 29/11/06 from: new cambridge house bassingbourn road litlington royston hertfordshire SG8 0SS	(1 page)
24 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Aug 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
16 Jun 2006	363a	Return made up to 20/05/06; full list of members	(4 pages)
19 May 2006	288a	New secretary appointed	(2 pages)
19 May 2006	288b	Secretary resigned	(1 page)
19 Apr 2006	288a	New director appointed	(2 pages)
21 Mar 2006	AA	Full accounts made up to 31 December 2004	(13 pages)