54 PRIME SELECTION LIMITED

Company number 05113983

Date	Type	Description	View / Download
14 Sep 2017	AP01	Appointment of Mr Reiner Michl as a director on 14 September 2017	(2 pages)
14 Sep 2017	TM01	Termination of appointment of Sebastian Sauerborn as a director on 1 September 2017	(1 page)
09 May 2017	TM02	Termination of appointment of Stm Nominee Secretaries Ltd as a secretary on 1 May 2017	(1 page)
21 Jan 2017	CS01	Confirmation statement made on 20 January 2017 with updates	(6 pages)
20 Jan 2017	TM01	Termination of appointment of Reiner Michl as a director on 20 January 2017	(1 page)
20 Jan 2017	TM01	Termination of appointment of Bernd Schroeter as a director on 20 January 2017	(1 page)
20 Jan 2017	AP01	Appointment of Mr Sebastian Sauerborn as a director on 20 January 2017	(2 pages)
30 Dec 2016	AP04	Appointment of Stm Nominee Secretaries Ltd as a secretary on 30 December 2016	(2 pages)
30 Dec 2016	TM02	Termination of appointment of L4 You Co Sec Ltd as a secretary on 30 December 2016	(1 page)
04 Oct 2016	AD01	Registered office address changed from 5 Jupiter House, Calleva Park Reading Berks RG7 8NN to 54-58 Tanner Street London SE1 3PH on 4 October 2016	(1 page)
07 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
29 Apr 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-04-29 EUR 10	(5 pages)
28 Apr 2016	CH01	Director's details changed for Mr Bernd Schroeter on 28 April 2016	(2 pages)
28 Apr 2016	CH01	Director's details changed for Mr Reiner Michl on 28 April 2016	(2 pages)
14 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
04 May 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-05-04 EUR 10	(5 pages)
17 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
30 May 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-05-30 EUR 10	(5 pages)
10 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
10 May 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	(5 pages)
03 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
21 May 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	(5 pages)
07 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
27 Apr 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	(5 pages)
11 Jan 2011	AA	Full accounts made up to 31 December 2009	(5 pages)

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