THE PRIZE DRAW SHOP LIMITED

Company number 05277713

Date	Type	Description	View / Download
22 Oct 2010	SH20	Statement by directors	(1 page)
22 Oct 2010	CAP-SS	Solvency statement dated 30/09/10	(1 page)
22 Oct 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Oct 2010	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
12 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	(4 pages)
09 Jun 2010	AP01	Appointment of David Andrew Gibson as a director	(3 pages)
09 Jun 2010	AP03	Appointment of Elizabeth Joy Gibson as a secretary	(3 pages)
09 Jun 2010	TM02	Termination of appointment of Ulrike Lux as a secretary	(2 pages)
09 Jun 2010	TM01	Termination of appointment of Detlev Lux as a director	(2 pages)
09 Jun 2010	AA01	Current accounting period shortened from 30 November 2010 to 30 September 2010	(3 pages)
09 Jun 2010	AD01	Registered office address changed from C/O Edmund Wright & Co, First Floor, 1, Allum Way London N20 9QL United Kingdom on 9 June 2010	(2 pages)
19 May 2010	SH01	Statement of capital following an allotment of shares on 29 April 2010 GBP 15,000	(4 pages)
20 Jan 2010	AR01	Annual return made up to 4 November 2009 with full list of shareholders	(4 pages)
20 Jan 2010	CH01	Director's details changed for Dr Detlev Martin Walter Lux on 20 January 2010	(2 pages)
30 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	(3 pages)
09 Sep 2009	363a	Return made up to 04/11/08; full list of members	(3 pages)
09 Sep 2009	287	Registered office changed on 09/09/2009 from 90 the ridgeway london NW11 9RU	(1 page)
12 Dec 2008	AA	Total exemption small company accounts made up to 30 November 2007	(3 pages)
20 Dec 2007	AA	Total exemption small company accounts made up to 30 November 2006	(3 pages)
13 Dec 2007	363a	Return made up to 04/11/07; full list of members	(2 pages)
11 Dec 2007	363a	Return made up to 04/11/06; full list of members	(2 pages)
07 Sep 2006	AA	Total exemption small company accounts made up to 30 November 2005	(4 pages)
10 Apr 2006	363s	Return made up to 04/11/05; full list of members	(6 pages)
10 Aug 2005	287	Registered office changed on 10/08/05 from: 5TH floor 17 hanover square london W1S 1HU	(1 page)
04 Nov 2004	NEWINC	Incorporation	(12 pages)

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