PRISM GROUP HOLDINGS LIMITED

Company number 03802305

Date	Type	Description	View / Download
20 Dec 2011	TM01	Termination of appointment of Jerry Williamson as a director	(1 page)
20 Dec 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
16 Aug 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	(10 pages)
03 Mar 2011	AD01	Registered office address changed from Abbeygate One Whitewell Road Colchester Essex CO2 7DE on 3 March 2011	(1 page)
14 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
26 Nov 2010	AA	Group of companies' accounts made up to 31 March 2010	(25 pages)
16 Nov 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(21 pages)
21 Jul 2010	AR01	Annual return made up to 7 July 2010 with full list of shareholders	(11 pages)
21 Jul 2010	CH01	Director's details changed for Jerry Williamson on 7 July 2010	(2 pages)
21 Jul 2010	CH01	Director's details changed for Mr Paul Anthony Byrnes on 7 July 2010	(2 pages)
21 Jul 2010	CH01	Director's details changed for Phillip Carter on 7 July 2010	(2 pages)
21 Jul 2010	TM02	Termination of appointment of Filip Buyse as a secretary	(1 page)
21 Jul 2010	CH01	Director's details changed for Graeme Andrew Frost on 7 July 2010	(2 pages)
20 Jul 2010	AP03	Appointment of Mr Stuart Wicks as a secretary	(1 page)
16 Jun 2010	AUD	Auditor's resignation	(1 page)
27 May 2010	AUD	Auditor's resignation	(2 pages)
06 Feb 2010	AA	Group of companies' accounts made up to 31 March 2009	(27 pages)
08 Jan 2010	AP01	Appointment of Mr Christopher Michael Johnson as a director	(2 pages)
17 Jul 2009	363a	Return made up to 07/07/09; full list of members	(11 pages)
08 Jun 2009	288a	Director appointed mr filip buyse	(2 pages)
08 Jan 2009	288a	Secretary appointed filip buyse	(2 pages)
02 Dec 2008	288b	Appointment terminated secretary mary midgley	(1 page)
02 Dec 2008	288b	Appointment terminated director john loughlin	(1 page)
29 Jul 2008	AA	Group of companies' accounts made up to 31 March 2008	(26 pages)
24 Jul 2008	363a	Return made up to 07/07/08; full list of members	(11 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next