PRISM CONSULTING (UK) LIMITED

Company number 05070132

Date	Type	Description	View / Download
08 May 2007	363a	Return made up to 10/03/07; full list of members	(3 pages)
08 May 2007	288a	New secretary appointed	(1 page)
08 May 2007	288b	Secretary resigned	(1 page)
13 Mar 2007	287	Registered office changed on 13/03/07 from: 34 high street westbury on trym bristol BS9 3DZ	(1 page)
25 Jul 2006	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
06 Jun 2006	363a	Return made up to 10/03/06; full list of members	(3 pages)
09 May 2006	88(2)R	Ad 31/03/06--------- £ si 1945@1=1945 £ ic 3055/5000	(2 pages)
21 Feb 2006	288a	New director appointed	(2 pages)
08 Feb 2006	288b	Secretary resigned;director resigned	(1 page)
02 Feb 2006	AA	Total exemption full accounts made up to 31 March 2005	(5 pages)
27 Jan 2006	88(2)R	Ad 21/01/06--------- £ si 1422@1=1422 £ ic 1633/3055	(2 pages)
27 Jan 2006	288a	New secretary appointed	(1 page)
18 Oct 2005	88(2)R	Ad 01/10/05--------- £ si 833@1=833 £ ic 800/1633	(2 pages)
20 Jun 2005	123	Nc inc already adjusted 31/03/05	(1 page)
14 Jun 2005	288a	New secretary appointed;new director appointed	(1 page)
23 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Increase in issued cap 31/03/05
23 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
23 May 2005	288b	Secretary resigned;director resigned	(1 page)
23 May 2005	287	Registered office changed on 23/05/05 from: willow park cumnor road oxford OX2 9NX	(1 page)
06 Apr 2005	363s	Return made up to 10/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(3 pages)
23 Apr 2004	88(2)R	Ad 10/03/04--------- £ si 799@1=799 £ ic 1/800	(2 pages)
23 Apr 2004	288b	Director resigned	(1 page)
23 Apr 2004	288b	Secretary resigned	(1 page)
23 Apr 2004	288a	New secretary appointed	(2 pages)
23 Apr 2004	288a	New director appointed	(2 pages)