PRIZEVANISH LIMITED

Company number 04429256

Date	Type	Description	View / Download
01 Mar 2007	288a	New secretary appointed	(2 pages)
01 Mar 2007	288b	Secretary resigned	(1 page)
09 Aug 2006	AA	Full accounts made up to 31 December 2005	(9 pages)
15 May 2006	363a	Return made up to 01/05/06; full list of members	(2 pages)
22 Jul 2005	395	Particulars of mortgage/charge	(12 pages)
21 Jul 2005	288a	New director appointed	(2 pages)
24 Jun 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
11 May 2005	363s	Return made up to 01/05/05; full list of members	(7 pages)
18 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Jun 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
15 May 2004	363s	Return made up to 01/05/04; full list of members	(7 pages)
26 Apr 2004	AUD	Auditor's resignation	(1 page)
16 Apr 2004	225	Accounting reference date shortened from 30/06/04 to 31/12/03	(1 page)
04 Mar 2004	AA	Full accounts made up to 30 June 2003	(10 pages)
29 Sep 2003	287	Registered office changed on 29/09/03 from: 43 new bond street london W1S 2SG	(1 page)
02 Sep 2003	395	Particulars of mortgage/charge	(24 pages)
30 Aug 2003	395	Particulars of mortgage/charge	(7 pages)
23 Aug 2003	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
27 May 2003	225	Accounting reference date extended from 31/05/03 to 30/06/03	(1 page)
10 May 2003	363s	Return made up to 01/05/03; full list of members	(7 pages)
05 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement - deeds 25/06/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)

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