PRISYMID LIMITED

Company number 05004963

Date	Type	Description	View / Download
29 Jan 2010	CH03	Secretary's details changed for Barry Cooper on 1 January 2009	(2 pages)
29 Jan 2010	CH01	Director's details changed for Warren Frank Ward Stacey on 29 May 2009	(1 page)
17 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 4	(10 pages)
09 Jul 2009	AA	Group of companies' accounts made up to 31 March 2009	(21 pages)
03 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
13 Jan 2009	88(2)	Capitals not rolled up	(2 pages)
06 Jan 2009	363a	Return made up to 31/12/08; full list of members	(6 pages)
06 Jan 2009	288c	Director's change of particulars / michael daw / 10/12/2008	(1 page)
06 Jan 2009	288c	Director's change of particulars / warren ward stacey / 10/02/2008	(1 page)
30 Dec 2008	AAMD	Amended group of companies' accounts made up to 31 March 2008	(22 pages)
30 Sep 2008	AA	Group of companies' accounts made up to 31 March 2008	(22 pages)
31 Jan 2008	AA	Group of companies' accounts made up to 31 March 2007	(22 pages)
25 Jan 2008	363a	Return made up to 31/12/07; full list of members	(5 pages)
14 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Conv shares 14/02/07
13 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Jun 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
13 Jun 2007	169	£ ic 95/86 14/02/07 £ sr 984@.01=9	(1 page)
29 Jan 2007	363s	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
29 Jan 2007	288b	Director resigned	(1 page)
19 Sep 2006	122	£ nc 111/101 07/07/06	(1 page)
11 Sep 2006	169	£ ic 104/95 07/07/06 £ sr 948@.01=9	(1 page)
22 Aug 2006	88(2)R	Ad 07/07/06--------- £ si 300@.01=3 £ ic 101/104	(2 pages)
22 Aug 2006	123	Nc inc already adjusted 02/07/06	(2 pages)
22 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Founder sh cancelled 07/07/06