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PRISMAFLEX UK LIMITED

Company number 04190807

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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)
12 Oct 2011 MEM/ARTS Memorandum and Articles of Association
12 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2011 SH01 Statement of capital following an allotment of shares on 28 September 2011
  • GBP 700,100
23 May 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
28 Jul 2010 AA Full accounts made up to 31 March 2010
23 Jun 2010 AP01 Appointment of Francisco Jose Lasso Arriols as a director
23 Jun 2010 TM01 Termination of appointment of Christopher Carr as a director
15 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
06 Feb 2010 AA Full accounts made up to 31 March 2009
27 Jan 2010 SH01 Statement of capital following an allotment of shares on 22 December 2009
  • GBP 600,100
27 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2009 363a Return made up to 30/03/09; full list of members
09 Dec 2008 AA Full accounts made up to 31 March 2008
09 Jun 2008 363a Return made up to 30/03/08; full list of members
31 Mar 2008 288b Appointment terminated director and secretary vincent bes
12 Nov 2007 AA Full accounts made up to 31 March 2007
21 Jun 2007 363a Return made up to 30/03/07; full list of members
17 Jun 2007 288c Director's particulars changed
08 Feb 2007 AA Full accounts made up to 31 March 2006
19 Jul 2006 288b Director resigned
17 May 2006 363a Return made up to 30/03/06; full list of members
04 Feb 2006 AA Full accounts made up to 31 March 2005
13 Jul 2005 363a Return made up to 30/03/05; full list of members
13 Jul 2005 288c Secretary's particulars changed;director's particulars changed
13 Jul 2005 288c Director's particulars changed