PRISM STRATEGY & MANAGEMENT LIMITED

Company number 05264251

Date	Type	Description	View / Download
07 Nov 2011	TM02	Termination of appointment of Philip Green as a secretary	(1 page)
29 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(7 pages)
16 Nov 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	(7 pages)
12 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	(7 pages)
06 Nov 2009	TM01	Termination of appointment of Richard Evans Thomas as a director	(1 page)
30 Oct 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders	(10 pages)
30 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
29 Oct 2009	CH03	Secretary's details changed for Mr Philip Leslie Wyndham Green on 1 October 2009	(1 page)
29 Oct 2009	CH01	Director's details changed for Mr Philip Leslie Wyndham Green on 1 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Mr Renatus Wilhelmus Johannes Moolenaar on 1 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Sally Anne Gardner on 1 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Richard Evans Thomas on 1 October 2009	(2 pages)
29 Oct 2009	AD02	Register inspection address has been changed	(1 page)
02 Sep 2009	AA	Total exemption small company accounts made up to 31 October 2008	(7 pages)
23 Oct 2008	363a	Return made up to 19/10/08; full list of members	(6 pages)
01 Sep 2008	AA	Total exemption small company accounts made up to 31 October 2007	(9 pages)
29 Oct 2007	363a	Return made up to 19/10/07; full list of members	(4 pages)
22 Oct 2007	88(2)R	Ad 01/06/07-30/06/07 £ si 300@1=300 £ ic 10000/10300	(2 pages)
07 Sep 2007	AA	Total exemption small company accounts made up to 31 October 2006	(7 pages)
28 Mar 2007	395	Particulars of mortgage/charge	(3 pages)
12 Jan 2007	123	Nc inc already adjusted 03/01/07	(1 page)
12 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
07 Nov 2006	AA	Total exemption small company accounts made up to 31 October 2005	(6 pages)
24 Oct 2006	363a	Return made up to 19/10/06; full list of members	(3 pages)