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PRIZEBYTE LTD

Company number 04243768

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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)
19 Jul 2013 CH01 Director's details changed for Mr Simon Morshead May on 1 July 2013
27 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
11 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
12 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
16 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
08 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
08 Jul 2010 TM02 Termination of appointment of Kay May as a secretary
08 Jul 2010 CH01 Director's details changed for Simon Morshead May on 29 June 2010
05 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
21 Jul 2009 363a Return made up to 29/06/09; full list of members
17 Oct 2008 AA Full accounts made up to 30 June 2008
24 Jul 2008 363a Return made up to 29/06/08; full list of members
23 Jun 2008 287 Registered office changed on 23/06/2008 from the charmwood centre, ringwood road, bartley southampton hampshire SO40 2NA
29 Nov 2007 88(2)R Ad 22/11/07--------- £ si 999@1=999 £ ic 1/1000
29 Nov 2007 123 Nc inc already adjusted 22/11/07
29 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
10 Jul 2007 363a Return made up to 29/06/07; full list of members
10 Jul 2007 287 Registered office changed on 10/07/07 from: the charnwood centre bartley southampton hampshire SO40 2NA
24 Apr 2007 CERTNM Company name changed simon may solutions LTD\certificate issued on 24/04/07
12 Apr 2007 288c Secretary's particulars changed
28 Mar 2007 288c Director's particulars changed
02 Mar 2007 287 Registered office changed on 02/03/07 from: 53 nuns road winchester hampshire SO23 7EF
17 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006