PRIMA SECRETARY LIMITED

Company number 04363143

Date	Type	Description	View / Download
19 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	(6 pages)
05 Jun 2015	AD01	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to 4 More London Riverside London SE1 2AU on 5 June 2015	(1 page)
03 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 1	(6 pages)
17 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	(5 pages)
17 Nov 2014	AP01	Appointment of Benjamin Clayton Butler as a director on 12 November 2014	(2 pages)
14 Nov 2014	AP01	Appointment of James Henry Pass as a director on 12 November 2014	(2 pages)
14 Nov 2014	TM01	Termination of appointment of Sean Torquil Nicolson as a director on 12 November 2014	(1 page)
31 Jan 2014	CH04	Secretary's details changed for Dickinson Dees Llp on 1 May 2013	(1 page)
30 Jan 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 1	(5 pages)
08 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(8 pages)
31 Jan 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	(5 pages)
10 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	(6 pages)
31 Jan 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	(5 pages)
07 Dec 2011	AA	Accounts for a dormant company made up to 30 April 2011	(6 pages)
31 Jan 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	(5 pages)
17 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	(6 pages)
15 Sep 2010	AP01	Appointment of Sean Torquil Nicolson as a director	(3 pages)
02 Feb 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders	(4 pages)
02 Feb 2010	CH02	Director's details changed for Prima Director Limited on 30 January 2010	(2 pages)
02 Feb 2010	CH04	Secretary's details changed for Dickinson Dees Llp on 30 January 2010	(2 pages)
18 Dec 2009	AA	Accounts for a dormant company made up to 30 April 2009	(6 pages)
30 Jan 2009	363a	Return made up to 30/01/09; full list of members	(3 pages)
08 Jan 2009	AA	Accounts for a dormant company made up to 30 April 2008	(6 pages)
22 Oct 2008	287	Registered office changed on 22/10/2008 from st anns wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB	(1 page)
07 Feb 2008	AA	Accounts for a dormant company made up to 30 April 2007	(4 pages)