PARK PLACE TECHNOLOGIES PRESTIGE LIMITED

Company number 04494020

Date	Type	Description	View / Download
22 May 2017	TM01	Termination of appointment of John Adrian Dawson as a director on 12 May 2017	(1 page)
22 May 2017	TM01	Termination of appointment of Mark Anthony Jones as a director on 12 May 2017	(1 page)
22 May 2017	TM01	Termination of appointment of Roy Irish as a director on 12 May 2017	(1 page)
22 May 2017	TM01	Termination of appointment of Elaine Dorothy Ann Dawson as a director on 12 May 2017	(1 page)
22 May 2017	TM01	Termination of appointment of James Peter Coyle as a director on 12 May 2017	(1 page)
19 May 2017	AD01	Registered office address changed from 3 Topaz Business Park Birmingham Road Bromsgrove Worcestershire B61 0GD to 2 Constable Crescent London N15 4QZ on 19 May 2017	(1 page)
19 May 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
19 May 2017	TM02	Termination of appointment of Roy Irish as a secretary on 12 May 2017	(1 page)
17 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-12	(3 pages)
29 Jul 2016	CS01	Confirmation statement made on 24 July 2016 with updates	(8 pages)
08 Jul 2016	AA	Accounts for a small company made up to 31 March 2016	(7 pages)
30 Jul 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 68,002	(9 pages)
11 Jun 2015	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
05 Sep 2014	AA	Accounts for a small company made up to 31 March 2014	(7 pages)
05 Aug 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 68,002	(9 pages)
05 Aug 2014	AD02	Register inspection address has been changed from Lygon Court Hereward Rise Halesowen West Midlands B62 8AN United Kingdom to 3 Topaz Business Park Topaz Way Bromsgrove Worcestershire B61 0GD	(1 page)
30 May 2014	AD01	Registered office address changed from 3 Topaz Business Park Birmingham Road Bromsgrove Worcestershire B61 0GD Great Britain on 30 May 2014	(1 page)
30 May 2014	AD01	Registered office address changed from Lygon Court Hereward Rise Halesowen West Midlands B62 8AN on 30 May 2014	(1 page)
28 Oct 2013	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
08 Aug 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08	(9 pages)
06 Jan 2013	AP03	Appointment of Mr Roy Irish as a secretary	(1 page)
06 Jan 2013	TM02	Termination of appointment of Keith Grainger as a secretary	(1 page)
06 Jan 2013	TM01	Termination of appointment of Keith Grainger as a director	(1 page)
13 Nov 2012	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
30 Jul 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	(11 pages)