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PRISMM LIMITED

Company number 03924303

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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)
26 Jan 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Jan 2010 SH03 Purchase of own shares.
20 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Feb 2009 363a Return made up to 08/02/09; full list of members
19 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Feb 2008 363a Return made up to 08/02/08; full list of members
14 Feb 2008 287 Registered office changed on 14/02/08 from: chinley house orchard road pratts bottom kent BR6 7NS
16 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Feb 2007 363a Return made up to 08/02/07; full list of members
14 Feb 2007 288b Director resigned
16 Nov 2006 169 £ ic 21000/10500 01/07/06 £ sr 10500@1=10500
16 Nov 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
24 Feb 2006 363a Return made up to 08/02/06; full list of members
01 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
28 Dec 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05
09 Feb 2005 363s Return made up to 08/02/05; full list of members
08 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
02 Dec 2004 288c Director's particulars changed
02 Dec 2004 287 Registered office changed on 02/12/04 from: 64 goddington lane orpington kent BR6 9DY
02 Dec 2004 288c Secretary's particulars changed
16 Feb 2004 363s Return made up to 08/02/04; full list of members
10 Sep 2003 AA Accounts for a small company made up to 31 March 2003
25 Mar 2003 395 Particulars of mortgage/charge
30 Jan 2003 363s Return made up to 08/02/03; full list of members