PRINCEMARK LIMITED

Company number 05308778

Date	Type	Description	View / Download
01 Aug 2014	AP01	Appointment of Mr Ro Okaniwa as a director on 4 July 2014	(2 pages)
16 Jul 2014	TM01	Termination of appointment of Hiroyuki Koga as a director on 4 July 2014	(1 page)
04 Jul 2014	AD01	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP on 4 July 2014	(1 page)
23 Jan 2014	TM01	Termination of appointment of Antony Moore as a director	(2 pages)
23 Dec 2013	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2013-12-23 EUR 1 GBP 2	(6 pages)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
03 Sep 2013	AP01	Appointment of Mr Charles Paul Dexter as a director	(3 pages)
12 Jul 2013	AP01	Appointment of Mr Martin Proudlove as a director	(2 pages)
10 Jul 2013	TM01	Termination of appointment of Gregory Clack as a director	(1 page)
03 Jun 2013	TM01	Termination of appointment of Geert Peeters as a director	(1 page)
03 Jun 2013	AP01	Appointment of Pierre Jean Bernard Guiollot as a director	(2 pages)
04 Jan 2013	AR01	Annual return made up to 9 December 2012 with full list of shareholders	(6 pages)
14 Aug 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
20 Jun 2012	AP01	Appointment of Geert Herman August Peeters as a director	(2 pages)
20 Jun 2012	TM01	Termination of appointment of Mark Williamson as a director	(1 page)
28 Dec 2011	AUD	Auditor's resignation	(3 pages)
23 Dec 2011	AUD	Auditor's resignation	(3 pages)
20 Dec 2011	AR01	Annual return made up to 9 December 2011 with full list of shareholders	(6 pages)
20 Dec 2011	TM01	Termination of appointment of Toru Takahashi as a director	(1 page)
12 Aug 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
29 Mar 2011	AP03	Appointment of Roger Derek Simpson as a secretary	(1 page)
29 Mar 2011	TM01	Termination of appointment of Andrew Ramsay as a director	(1 page)
29 Mar 2011	TM02	Termination of appointment of Andrew Ramsey as a secretary	(1 page)
25 Mar 2011	AP01	Appointment of Hiroyuki Koga as a director	(2 pages)
16 Mar 2011	TM01	Termination of appointment of Toru Takahashi as a director	(3 pages)