PRIMARIA (BARKING & HAVERING) LIMITED

Company number 04955302

Date	Type	Description	View / Download
04 Oct 2016	AA	Full accounts made up to 31 March 2016	(18 pages)
21 Jan 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 50,600	(7 pages)
17 Oct 2015	AA	Full accounts made up to 31 March 2015	(18 pages)
26 May 2015	AP01	Appointment of Mr Albert Hendrik Naafs as a director on 26 May 2015	(2 pages)
26 May 2015	TM01	Termination of appointment of Arne Speer as a director on 26 May 2015	(1 page)
19 Mar 2015	AA01	Current accounting period extended from 30 September 2014 to 31 March 2015	(1 page)
28 Jan 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 50,600	(7 pages)
28 Jan 2015	CH01	Director's details changed for Mr Arne Speer on 31 December 2014	(2 pages)
28 Jan 2015	CH01	Director's details changed for Mr Frank Manfred Schramm on 31 December 2014	(2 pages)
28 Jan 2015	CH01	Director's details changed for Mr Michael Denny on 31 December 2014	(2 pages)
28 Jan 2015	AD01	Registered office address changed from 15Th Floor Colbalt Square 83-85 Hagley Road Birmingham B16 8QG to 15Th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG on 28 January 2015	(1 page)
18 Dec 2014	AP01	Appointment of Mr Ian Tayler as a director on 3 December 2014	(2 pages)
16 Dec 2014	TM01	Termination of appointment of Peter Duncan, Bruce Ball as a director on 3 December 2014	(1 page)
30 Jan 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 50,600	(6 pages)
13 Jan 2014	AA	Group of companies' accounts made up to 30 September 2013	(28 pages)
23 Dec 2013	AD01	Registered office address changed from 75 Colmore Row Birmingham B3 2AP United Kingdom on 23 December 2013	(1 page)
15 Oct 2013	SH01	Statement of capital following an allotment of shares on 30 September 2013 GBP 50,600	(3 pages)
13 Feb 2013	CH01	Director's details changed for Mr Michael Denny on 13 February 2013	(2 pages)
13 Feb 2013	AD01	Registered office address changed from C/O C/O Bbgi Holding Limited 3Rd Floor Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA United Kingdom on 13 February 2013	(1 page)
05 Feb 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	(5 pages)
30 Jan 2013	AA	Group of companies' accounts made up to 30 September 2012	(28 pages)
14 Dec 2012	AP01	Appointment of Mr Peter Duncan, Bruce Ball as a director	(2 pages)
14 Dec 2012	AP01	Appointment of Mr Frank Manfred Schramm as a director	(2 pages)
14 Dec 2012	AP01	Appointment of Mr Arne Speer as a director	(2 pages)
14 Dec 2012	AP01	Appointment of Mr Michael Denny as a director	(2 pages)