PRIMETIME RETIREMENT GROUP LIMITED

Company number 04750947

Date	Type	Description	View / Download
07 Apr 2016	AP01	Appointment of William Hale as a director on 30 March 2016 ANNOTATION Clarification a second filed AP01 was registered on 24/01/2017.	(3 pages)
07 Apr 2016	TM01	Termination of appointment of David Michael Harris as a director on 30 March 2016	(1 page)
17 Dec 2015	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
17 Dec 2015	AD02	Register inspection address has been changed from Brook Henderson House 37-43 Blagrave Street Reading Berks RG1 1PZ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
29 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 731,232.0929	(7 pages)
17 Apr 2015	AD01	Registered office address changed from 89 New Bond Street London W1S 1DA to Baines House, Midgery Court Pittman Way Fulwood Preston Lancashire PR2 9ZH on 17 April 2015	(1 page)
26 Feb 2015	SH01	Statement of capital following an allotment of shares on 7 May 2014 GBP 731,232.09	(4 pages)
26 Feb 2015	SH08	Change of share class name or designation	(2 pages)
04 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(28 pages)
26 Jan 2015	AA01	Previous accounting period shortened from 30 March 2015 to 31 December 2014	(3 pages)
12 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(14 pages)
14 Nov 2014	TM01	Termination of appointment of Lyn Howell Casling as a director on 31 October 2014	(1 page)
25 Sep 2014	AP01	Appointment of Mr Simon Christopher Thompson as a director on 10 September 2014	(2 pages)
25 Sep 2014	TM01	Termination of appointment of Dean Russell Mirfin as a director on 10 September 2014	(1 page)
25 Sep 2014	TM01	Termination of appointment of Dean Russell Mirfin as a director on 10 September 2014	(1 page)
06 Jun 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 424,576.6929	(8 pages)
06 Mar 2014	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
17 Dec 2013	AA01	Previous accounting period shortened from 31 March 2013 to 30 March 2013	(1 page)
17 Dec 2013	SH02	Sub-division of shares on 27 September 2013	(6 pages)
17 Dec 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
28 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name	(30 pages)
20 Nov 2013	SH08	Change of share class name or designation	(2 pages)
01 Nov 2013	AP01	Appointment of Mr Colin Taylor as a director	(2 pages)
01 Nov 2013	AP01	Appointment of Mr Dean Russell Mirfin as a director	(2 pages)

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