PRIMER DESIGN LIMITED

Company number 05228545

Date	Type	Description	View / Download
19 May 2016	TM01	Termination of appointment of Tom Brown as a director on 13 May 2016	(1 page)
19 May 2016	AP01	Appointment of Mr Graham David Mullis as a director on 13 May 2016	(2 pages)
19 May 2016	AP01	Appointment of Mr Anthony Dyer as a director on 13 May 2016	(2 pages)
19 May 2016	TM01	Termination of appointment of Anoop Rajendran-Pillai as a director on 13 May 2016	(1 page)
19 May 2016	TM01	Termination of appointment of Joanne Louise Glasbey as a director on 13 May 2016	(1 page)
17 May 2016	TM02	Termination of appointment of Chantal Powell as a secretary on 13 May 2016	(1 page)
17 May 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
17 May 2016	AD01	Registered office address changed from York House School Lane Chandlers Ford Eastleigh Hampshire SO53 4DG England to Park House Winship Road Milton Cambridge Cambridgeshire CB24 6BQ on 17 May 2016	(1 page)
11 May 2016	MR04	Satisfaction of charge 1 in full	(1 page)
08 Apr 2016	AD01	Registered office address changed from Mill Yard Nursling Street Rownhams Southampton Hampshire SO16 0AJ to York House School Lane Chandlers Ford Eastleigh Hampshire SO53 4DG on 8 April 2016	(1 page)
08 Feb 2016	SH06	Cancellation of shares. Statement of capital on 14 January 2016 GBP 1,216.40	(4 pages)
08 Feb 2016	SH03	Purchase of own shares.	(3 pages)
18 Dec 2015	SH06	Cancellation of shares. Statement of capital on 7 September 2015 GBP 1,212.50	(4 pages)
18 Dec 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
18 Dec 2015	SH03	Purchase of own shares.	(3 pages)
07 Dec 2015	SH01	Statement of capital following an allotment of shares on 14 September 2015 GBP 1,212.9	(3 pages)
04 Dec 2015	SH01	Statement of capital following an allotment of shares on 14 September 2014 GBP 1,216	(3 pages)
03 Dec 2015	AA	Total exemption small company accounts made up to 30 September 2015	(9 pages) Download iXBRL
07 Oct 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1,212.9	(10 pages)
02 Oct 2015	TM01	Termination of appointment of Christopher Geoffrey Hingley as a director on 7 September 2015	(1 page)
06 Feb 2015	AA	Total exemption small company accounts made up to 30 September 2014	(8 pages)
11 Dec 2014	AP01	Appointment of Anoop Rajendran-Pillai as a director on 1 August 2014	(2 pages)
28 Oct 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 1,111.8	(10 pages)
20 May 2014	AA	Total exemption small company accounts made up to 30 September 2013	(8 pages)
20 Mar 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)

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