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PRIME INTERACTION LIMITED

Company number 04102260

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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)
11 Sep 2003 287 Registered office changed on 11/09/03 from: 5 great college street westminster london SW1P 3SJ
26 Aug 2003 88(2)R Ad 29/05/03--------- £ si 10000@1=10000 £ ic 2/10002
26 Aug 2003 123 Nc inc already adjusted 29/05/03
26 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 May 2003 225 Accounting reference date extended from 30/04/03 to 31/07/03
12 Nov 2002 363s Return made up to 06/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
23 Sep 2002 288a New director appointed
10 Sep 2002 AA Total exemption full accounts made up to 30 April 2002
08 Sep 2002 288b Director resigned
10 Aug 2002 288b Director resigned
23 Jul 2002 288a New director appointed
06 Mar 2002 363s Return made up to 06/11/01; full list of members
27 Feb 2002 288a New director appointed
26 Feb 2002 225 Accounting reference date extended from 30/11/01 to 30/04/02
15 Nov 2000 288b Secretary resigned;director resigned
15 Nov 2000 288b Director resigned
15 Nov 2000 288a New secretary appointed
15 Nov 2000 288a New director appointed
15 Nov 2000 288a New director appointed
15 Nov 2000 287 Registered office changed on 15/11/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
06 Nov 2000 NEWINC Incorporation