PRISM STRATEGY & MANAGEMENT LIMITED

Company number 05264251

Date	Type	Description	View / Download
07 Nov 2016	SH03	Purchase of own shares.	(3 pages)
25 Oct 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(8 pages)
26 Sep 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
26 Sep 2016	SH03	Purchase of own shares.	(3 pages)
12 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(6 pages) Download iXBRL
23 Nov 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 10,200	(6 pages)
23 Nov 2015	CH01	Director's details changed for Mr Renatus Wilhelmus Johannes Moolenaar on 9 March 2015	(2 pages)
02 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(8 pages) Download iXBRL
27 Nov 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 10,200	(6 pages)
27 Nov 2014	CH01	Director's details changed for Mr Renatus Wilhelmus Johannes Moolenaar on 21 October 2014	(2 pages)
27 Nov 2014	AD04	Register(s) moved to registered office address 4 Heath Square, Boltro Road Haywards Heath West Sussex RH16 1BL	(1 page)
23 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(8 pages)
01 Jul 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
01 Jul 2014	SH03	Purchase of own shares.	(3 pages)
17 Dec 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 10,300	(7 pages)
17 Dec 2013	AD02	Register inspection address has been changed from The Old Sawmill Copyhold Lane Lindfield Haywards Heath West Sussex RH16 1XT United Kingdom	(1 page)
07 Nov 2013	TM01	Termination of appointment of Philip Green as a director	(1 page)
25 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(8 pages)
25 Feb 2013	AD01	Registered office address changed from the Old Sawmill, Copyhold Lane Lindfield Haywards Heath West Sussex RH16 1XT on 25 February 2013	(1 page)
14 Nov 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	(7 pages)
06 Sep 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-08-31	(1 page)
06 Sep 2012	CONNOT	Change of name notice	(2 pages)
19 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
08 Nov 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	(7 pages)
08 Nov 2011	AP03	Appointment of Mrs Sally Anne Gardner as a secretary	(1 page)