PRISM COMMUNICATIONS & MANAGEMENT LIMITED

Company number 04352585

Date	Type	Description	View / Download
17 Feb 2014	AD03	Register(s) moved to registered inspection location	(1 page)
17 Feb 2014	AD02	Register inspection address has been changed	(1 page)
14 Feb 2014	AP01	Appointment of Mr Stuart John Ellen as a director	(2 pages)
14 Feb 2014	TM01	Termination of appointment of Toni Betts as a director	(1 page)
24 Jan 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 15,000	(7 pages)
23 Jan 2014	CH01	Director's details changed for Mr Martyn John Hindley on 31 December 2013	(2 pages)
31 Dec 2013	TM01	Termination of appointment of John Parker as a director	(1 page)
12 Aug 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
25 Jun 2013	MR01	Registration of charge 043525850001	(64 pages)
29 May 2013	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
29 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Enter into indenture revolving credit facilty agreement intercreditor agreement 16/05/2013	(3 pages)
14 May 2013	AP01	Appointment of Mr Martyn John Hindley as a director	(2 pages)
23 Jan 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	(6 pages)
20 Jan 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
13 Dec 2012	AP01	Appointment of Mr John Parker as a director	(2 pages)
12 Dec 2012	CC04	Statement of company's objects	(2 pages)
12 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
06 Dec 2012	AP01	Appointment of Mr Paul Charles Matthews as a director	(2 pages)
05 Dec 2012	TM01	Termination of appointment of Deborah Stamp as a director	(1 page)
05 Dec 2012	AP01	Appointment of Ms Toni Betts as a director	(2 pages)
26 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
17 Jan 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	(4 pages)
17 Jan 2012	CH01	Director's details changed for Deborah Jane Stamp on 13 January 2012	(2 pages)
16 Jan 2012	AD01	Registered office address changed from 271 Regent Street London W1B 2ES England on 16 January 2012	(1 page)
16 Jun 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)