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PRESTIGE (NO.1) LIMITED

Company number 04066387

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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)
01 Jun 2011	CH02	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011	View PDF Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 - link opens in a new window - 3 pages (3 pages)
10 Dec 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
01 Oct 2010	AR01	Annual return made up to 6 September 2010 with full list of shareholders	View PDF Annual return made up to 6 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Jan 2010	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
16 Dec 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
16 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Sep 2009	363a	Return made up to 06/09/09; full list of members	View PDF Return made up to 06/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
22 Jan 2009	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
18 Sep 2008	363a	Return made up to 06/09/08; full list of members	View PDF Return made up to 06/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 May 2008	288c	Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008	View PDF Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 - link opens in a new window - 1 page (1 page)
06 May 2008	287	Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ	View PDF Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ - link opens in a new window - 1 page (1 page)
12 Mar 2008	288a	Director appointed mark howard filer	View PDF Director appointed mark howard filer - link opens in a new window - 12 pages (12 pages)
10 Mar 2008	288b	Appointment terminated director robin baker	View PDF Appointment terminated director robin baker - link opens in a new window - 1 page (1 page)
30 Jan 2008	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
14 Sep 2007	363a	Return made up to 06/09/07; full list of members	View PDF Return made up to 06/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
30 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
14 Sep 2006	363a	Return made up to 06/09/06; full list of members	View PDF Return made up to 06/09/06; full list of members - link opens in a new window - 3 pages (3 pages)
10 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 11 pages (11 pages)
02 Feb 2006	AA	Total exemption full accounts made up to 31 March 2005	View PDF Total exemption full accounts made up to 31 March 2005 - link opens in a new window - 7 pages (7 pages)
10 Jan 2006	287	Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ	View PDF Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ - link opens in a new window - 1 page (1 page)
28 Dec 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
06 Sep 2005	363a	Return made up to 06/09/05; full list of members	View PDF Return made up to 06/09/05; full list of members - link opens in a new window - 2 pages (2 pages)
22 Nov 2004	AA	Total exemption full accounts made up to 31 March 2004	View PDF Total exemption full accounts made up to 31 March 2004 - link opens in a new window - 7 pages (7 pages)
22 Sep 2004	363a	Return made up to 06/09/04; full list of members	View PDF Return made up to 06/09/04; full list of members - link opens in a new window - 5 pages (5 pages)
16 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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