PRISYMID LIMITED

Company number 05004963

Date	Type	Description	View / Download
22 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Aug 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
22 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Aug 2006	AA	Full accounts made up to 31 March 2006	(18 pages)
07 Mar 2006	288a	New director appointed	(2 pages)
08 Feb 2006	363s	Return made up to 31/12/05; full list of members	(10 pages)
20 Dec 2005	395	Particulars of mortgage/charge	(9 pages)
28 Nov 2005	288b	Director resigned	(1 page)
28 Nov 2005	288b	Director resigned	(1 page)
01 Nov 2005	AA	Full accounts made up to 31 March 2005	(18 pages)
15 Apr 2005	CERTNM	Company name changed mapcis LIMITED\certificate issued on 15/04/05	(2 pages)
11 Mar 2005	287	Registered office changed on 11/03/05 from: unit 3 kestrel business park ivanhoe road finchampsted wokingham berkshire RG40 4QQ	(1 page)
19 Jan 2005	363s	Return made up to 31/12/04; full list of members 363(288) ‐ Director resigned	(11 pages)
12 Nov 2004	288a	New secretary appointed	(2 pages)
12 Nov 2004	288b	Secretary resigned	(1 page)
12 Nov 2004	287	Registered office changed on 12/11/04 from: c/o laytons carmelite 50 victoria embankment blackfriars london EC4Y 0LS	(1 page)
22 Oct 2004	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
30 Sep 2004	288c	Secretary's particulars changed	(1 page)
18 Aug 2004	395	Particulars of mortgage/charge	(9 pages)
11 Aug 2004	395	Particulars of mortgage/charge	(3 pages)
11 Aug 2004	123	Nc inc already adjusted 02/08/04	(1 page)
11 Aug 2004	88(2)R	Ad 04/08/04--------- £ si 5000@.01=50 £ ic 47/97	(2 pages)
11 Aug 2004	122	Conve 02/08/04	(1 page)