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PRIMA 200 LIMITED

Company number 05099500

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Apr 2015 TM01 Termination of appointment of Julian Samuel Kavanagh as a director on 8 April 2015
10 Mar 2015 TM01 Termination of appointment of Anthony James Matthews as a director on 9 March 2015
17 Apr 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 50,000
03 Apr 2014 AA Full accounts made up to 31 December 2013
18 Oct 2013 TM01 Termination of appointment of Sarah Raper as a director
18 Oct 2013 AP01 Appointment of Mark Grinonneau as a director
11 Jun 2013 AA Full accounts made up to 31 December 2012
08 May 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
21 Mar 2013 CH01 Director's details changed for Mr Julian Samuel Kavanagh on 21 March 2013
21 Mar 2013 AP01 Appointment of Mr Julian Samuel Kavanagh as a director
17 May 2012 AR01 Annual return made up to 13 April 2012
03 Apr 2012 AA Full accounts made up to 31 December 2011
25 May 2011 AP01 Appointment of Mr John Ronald Taylor as a director
20 May 2011 TM01 Termination of appointment of Adam Boyle as a director
16 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2011 AR01 Annual return made up to 13 April 2011
14 Apr 2011 AA Full accounts made up to 31 December 2010
16 Mar 2011 TM01 Termination of appointment of John Taylor as a director
02 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2011 TM01 Termination of appointment of John Taylor as a director
  • ANNOTATION Date of termination on the TM01 was removed from the public register on 15/03/2011 as it was factually inaccurate or is derived from something factually inaccurate.
29 Nov 2010 AP01 Appointment of Dr Sarah Anne Raper as a director
16 Nov 2010 TM01 Termination of appointment of Mark Day as a director
20 Jul 2010 AP01 Appointment of Mr Matthew Stephen Dyer as a director
19 Jul 2010 TM01 Termination of appointment of Peter Wharton as a director
05 Jul 2010 AA Full accounts made up to 31 December 2009