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PRIMA BOARD CONVERTERS LIMITED

Company number 04374841

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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)
26 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
28 Feb 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-28
  • GBP 40,000
28 Feb 2015 CH01 Director's details changed for Michael William Roots on 23 January 2015
11 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
27 May 2014 AP01 Appointment of Mrs Ann Boon as a director
29 Apr 2014 AP01 Appointment of Mr Philip Reevell as a director
29 Apr 2014 AP01 Appointment of Mr. Nicholas Lamb Reevell as a director
29 Apr 2014 AP01 Appointment of Mr Alan Kenneth Hollowood as a director
25 Apr 2014 AP01 Appointment of Mr Roland Peter Wilcox as a director
18 Mar 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 40,000
13 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
23 Feb 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
07 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
28 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
07 Feb 2012 CH01 Director's details changed for Michael William Roots on 29 March 2011
19 Oct 2011 AA Total exemption full accounts made up to 30 April 2011
13 Mar 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
07 Oct 2010 AAMD Amended accounts made up to 30 April 2010
24 Sep 2010 AA Total exemption full accounts made up to 30 April 2010
27 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
27 Feb 2010 CH01 Director's details changed for Michael William Roots on 14 February 2010
28 Nov 2009 AA Total exemption full accounts made up to 30 April 2009
18 Feb 2009 363a Return made up to 15/02/09; full list of members
19 Nov 2008 AA Total exemption full accounts made up to 30 April 2008
22 Apr 2008 363a Return made up to 15/02/08; full list of members