PRISM ADMINISTRATION LIMITED

Company number 04613212

Date	Type	Description	View / Download
10 Dec 2012	AR01	Annual return made up to 10 December 2012 with full list of shareholders	(5 pages)
07 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
12 Dec 2011	AR01	Annual return made up to 10 December 2011 with full list of shareholders	(5 pages)
13 Oct 2011	CERTNM	Company name changed constructive giving LIMITED\certificate issued on 13/10/11 RES15 ‐ Change company name resolution on 2011-10-12 NM01 ‐ Change of name by resolution	(3 pages)
10 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
22 Dec 2010	AR01	Annual return made up to 10 December 2010 with full list of shareholders	(5 pages)
07 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
17 Dec 2009	AR01	Annual return made up to 10 December 2009 with full list of shareholders	(5 pages)
17 Dec 2009	CH01	Director's details changed for Mr Gideon Jacob Lyons on 10 December 2009	(2 pages)
23 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
16 Dec 2008	363a	Return made up to 10/12/08; full list of members	(4 pages)
25 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
10 Dec 2007	363a	Return made up to 10/12/07; full list of members	(2 pages)
31 Jan 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
15 Dec 2006	363a	Return made up to 10/12/06; full list of members	(2 pages)
04 Apr 2006	287	Registered office changed on 04/04/06 from: c/o bdo stoy hayward LLP 6TH floor 1 city square leeds west yorkshire LS1 2DP	(1 page)
04 Apr 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
21 Dec 2005	363s	Return made up to 10/12/05; full list of members	(7 pages)
14 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
16 May 2005	353	Location of register of members	(1 page)
13 May 2005	287	Registered office changed on 13/05/05 from: c/o bdo stoy hayward LLP 6TH floor 1 city square leeds LS1 2DP	(1 page)
06 Dec 2004	363s	Return made up to 10/12/04; full list of members 363(287) ‐ Registered office changed on 06/12/04	(7 pages)
03 Jun 2004	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)
17 Jan 2004	363s	Return made up to 10/12/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
29 Jan 2003	88(2)R	Ad 24/01/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)