JUPITER PRESTIGE GROUP EUROPE LIMITED

Company number 04654522

Date	Type	Description	View / Download
22 Mar 2016	CH01	Director's details changed for Mr Sean James Murphy on 2 February 2016	(2 pages)
14 Sep 2015	AA	Accounts for a medium company made up to 31 December 2014	(21 pages)
26 Feb 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 30,000	(6 pages)
26 Feb 2015	CH01	Director's details changed for Mr Mark Raymond White on 1 December 2014	(2 pages)
19 Jan 2015	AP01	Appointment of Ms Pei-Ling Tai as a director on 1 October 2014	(2 pages)
19 Jan 2015	AP01	Appointment of Ms Nancy Ann Schachtner as a director on 1 October 2014	(2 pages)
19 Jan 2015	AP01	Appointment of Mr Sean James Murphy as a director on 1 October 2014	(2 pages)
03 Sep 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
09 Jun 2014	CERTNM	Company name changed prestige graphics LIMITED\certificate issued on 09/06/14 RES15 ‐ Change company name resolution on 2014-06-06	(2 pages)
09 Jun 2014	CONNOT	Change of name notice	(2 pages)
22 May 2014	AA01	Previous accounting period shortened from 31 May 2014 to 31 December 2013	(1 page)
28 Apr 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 30,000	(5 pages)
01 Apr 2014	AA	Full accounts made up to 31 May 2013	(21 pages)
30 Apr 2013	AP01	Appointment of Mr Paul John Fraine as a director	(2 pages)
09 Apr 2013	AA	Accounts for a small company made up to 31 May 2012	(7 pages)
27 Feb 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders	(4 pages)
26 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
29 Aug 2012	TM02	Termination of appointment of Keith Foster as a secretary	(1 page)
29 Aug 2012	TM01	Termination of appointment of Keith Foster as a director	(1 page)
29 Aug 2012	AP01	Appointment of Miss Alison Jane Crisp as a director	(2 pages)
29 Aug 2012	AP01	Appointment of Mr Mark Edward Ingman as a director	(2 pages)
29 Aug 2012	AP03	Appointment of Mr Mark Raymond White as a secretary	(1 page)
19 May 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(9 pages)
19 Mar 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders	(3 pages)
28 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(7 pages)