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PRIME OPTION (UK) LIMITED

Company number 04417171

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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)
06 Jun 2010 CH01 Director's details changed for Valeriy Valentinovitch Smirnov on 1 October 2009
01 Mar 2010 AA Total exemption small company accounts made up to 30 April 2009
25 Jan 2010 TM01 Termination of appointment of John King as a director
25 Jan 2010 TM02 Termination of appointment of Aci Secretaries Limited as a secretary
19 Jan 2010 AD01 Registered office address changed from 27 Holywell Row London EC2A 4JB on 19 January 2010
25 Jun 2009 363a Return made up to 15/04/09; full list of members
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
21 Jul 2008 363a Return made up to 15/04/08; full list of members
04 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
13 Dec 2007 287 Registered office changed on 13/12/07 from: 2ND floor 7 leonard street london EC2A 4AQ
11 May 2007 363a Return made up to 15/04/07; full list of members
08 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
15 Jun 2006 363a Return made up to 15/04/06; full list of members
02 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
07 Jun 2005 AA Total exemption small company accounts made up to 30 April 2004
13 May 2005 363s Return made up to 15/04/05; full list of members
03 Mar 2005 244 Delivery ext'd 3 mth 30/04/04
09 Jul 2004 363s Return made up to 15/04/04; full list of members
09 Jul 2004 AA Accounts for a dormant company made up to 30 April 2003
21 Oct 2003 363s Return made up to 15/04/03; full list of members
14 Oct 2003 DISS40 Compulsory strike-off action has been discontinued
13 Oct 2003 288a New director appointed
30 Sep 2003 GAZ1 First Gazette notice for compulsory strike-off
23 Apr 2002 288b Secretary resigned
23 Apr 2002 288b Director resigned