PRIME (UK) INVESTMENTS LIMITED

Company number 03852549

Date	Type	Description	View / Download
30 Mar 2012	AR01	Annual return made up to 1 March 2012	(8 pages)
08 Feb 2012	TM01	Termination of appointment of Peter Sargent as a director	(1 page)
07 Feb 2012	AP01	Appointment of Mr Matthew Stephen Dyer as a director	(2 pages)
14 Apr 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
22 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(8 pages)
28 Oct 2010	AR01	Annual return made up to 4 October 2010	(8 pages)
12 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
12 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
19 Jul 2010	TM01	Termination of appointment of Peter Wharton as a director	(1 page)
05 Jul 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
25 Nov 2009	AR01	Annual return made up to 4 October 2009 with full list of shareholders	(18 pages)
13 Nov 2009	CH01	Director's details changed for Julian Edward John Keyte on 1 October 2009	(4 pages)
03 Nov 2009	CH01	Director's details changed for Mr Richard Gareth Emery Williams on 1 October 2009	(4 pages)
03 Nov 2009	CH01	Director's details changed for Peter John Sargent on 1 October 2009	(4 pages)
03 Nov 2009	CH01	Director's details changed for Mr Richard Handley L'anson Laing on 1 October 2009	(4 pages)
03 Nov 2009	CH01	Director's details changed for Leighton Daniel Chumbley on 1 October 2009	(4 pages)
03 Nov 2009	CH03	Secretary's details changed for Mr Richard Gareth Emery Williams on 1 October 2009	(3 pages)
03 Aug 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
04 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 22/05/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
10 Nov 2008	288a	Director appointed peter wharton	(2 pages)
15 Oct 2008	363a	Return made up to 04/10/08; full list of members	(7 pages)
04 Sep 2008	288b	Appointment terminated director richard wheater	(1 page)
09 Jul 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
24 Apr 2008	288c	Director's change of particulars / leighton chumbley / 08/04/2008	(1 page)
06 Dec 2007	288a	New director appointed	(2 pages)

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