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PRIMA MARBLE & GRANITE LIMITED

Company number 04151667

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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)
10 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
10 Feb 2011 CH01 Director's details changed for Mr Stephen Joel on 1 February 2011
10 Feb 2011 CH03 Secretary's details changed for Mr Stephen Joel on 1 February 2011
12 Nov 2010 TM01 Termination of appointment of Haim Adaki as a director
12 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
04 Aug 2010 SH06 Cancellation of shares. Statement of capital on 4 August 2010
  • GBP 3
04 Aug 2010 SH03 Purchase of own shares.
04 Aug 2010 SH03 Purchase of own shares.
13 Apr 2010 SH06 Cancellation of shares. Statement of capital on 13 April 2010
  • GBP 3.5
13 Apr 2010 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
26 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for Robert Jay on 1 February 2010
26 Feb 2010 CH01 Director's details changed for Christopher Cooper on 1 February 2010
26 Feb 2010 CH01 Director's details changed for Mr Stephen Joel on 1 February 2010
26 Feb 2010 CH03 Secretary's details changed for Mr Stephen Joel on 1 February 2010
18 Feb 2010 SH02 Sub-division of shares on 11 February 2010
18 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 11/02/2010
16 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
16 Feb 2009 363a Return made up to 01/02/09; full list of members
16 Feb 2009 288c Director and secretary's change of particulars / stephen joel / 31/01/2009
18 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
19 Feb 2008 363s Return made up to 01/02/08; no change of members
11 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
17 Feb 2007 363s Return made up to 01/02/07; full list of members
05 Dec 2006 AA Total exemption small company accounts made up to 30 April 2006