PRISM GROUP HOLDINGS LIMITED

Company number 03802305

Date	Type	Description	View / Download
22 Oct 2014	TM01	Termination of appointment of Bryan Seuk Ko as a director on 3 September 2014	(2 pages)
19 Aug 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 3,017,099.5	(17 pages)
14 May 2014	AR01	Annual return made up to 7 July 2013 with full list of shareholders Statement of capital on 2014-05-14 GBP 3,017,099.5	(17 pages)
07 Feb 2014	TM01	Termination of appointment of Vincent Pilette as a director	(2 pages)
04 Feb 2014	AP01	Appointment of Brandon Wegner Green as a director	(3 pages)
07 Jan 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Jan 2014	AA	Full accounts made up to 31 December 2012	(17 pages)
05 Nov 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Oct 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
20 Aug 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	(9 pages)
11 May 2012	AA	Group of companies' accounts made up to 31 March 2011	(25 pages)
21 Apr 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Jan 2012	CH01	Director's details changed for Mr Bryan Seuk on 2 August 2011	(2 pages)
20 Jan 2012	AP01	Appointment of Mr Frank Mallozzi as a director	(2 pages)
23 Dec 2011	AP01	Appointment of Mr Bryan Seuk as a director	(2 pages)
22 Dec 2011	AP03	Appointment of Ms Brandon Wegner Green as a secretary	(2 pages)
20 Dec 2011	AP01	Appointment of Mr Vincent Pilette as a director	(2 pages)
20 Dec 2011	AP01	Appointment of Mr Daniel Triest as a director	(2 pages)
20 Dec 2011	TM02	Termination of appointment of Stuart Wicks as a secretary	(1 page)
20 Dec 2011	TM01	Termination of appointment of Christopher Johnson as a director	(1 page)
20 Dec 2011	TM01	Termination of appointment of Graeme Frost as a director	(1 page)
20 Dec 2011	TM01	Termination of appointment of Phillip Carter as a director	(1 page)
20 Dec 2011	TM01	Termination of appointment of Paul Byrnes as a director	(1 page)
20 Dec 2011	TM01	Termination of appointment of Filip Buyse as a director	(1 page)

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