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PRINCEMARK LIMITED

Company number 05308778

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Mar 2011 CH01 Director's details changed for Mr Toru Takahashi on 1 February 2011
05 Jan 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
05 Jan 2011 AP01 Appointment of Mr Toru Takahashi as a director
05 Jan 2011 TM01 Termination of appointment of Masaaki Furukawa as a director
05 Jan 2011 AP01 Appointment of Mr Toru Takahashi as a director
03 Oct 2010 AA Full accounts made up to 31 December 2009
25 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2010 SH01 Statement of capital following an allotment of shares on 12 February 2010
  • GBP 2
23 Dec 2009 AR01 Annual return made up to 9 December 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Andrew Stephen James Ramsay on 1 October 2009
23 Dec 2009 CH01 Director's details changed for Gregory Francis Clack on 1 October 2009
23 Dec 2009 CH01 Director's details changed for Mark David Williamson on 1 October 2009
23 Dec 2009 CH01 Director's details changed for Antony Dennis Moore on 1 October 2009
22 Dec 2009 CH01 Director's details changed for Mark David Williamson on 1 October 2009
22 Dec 2009 CH01 Director's details changed for Andrew Stephen James Ramsay on 1 October 2009
22 Dec 2009 CH01 Director's details changed for Antony Dennis Moore on 1 October 2009
22 Dec 2009 CH01 Director's details changed for Masaaki Furukawa on 1 October 2009
22 Dec 2009 CH01 Director's details changed for Gregory Francis Clack on 1 October 2009
22 Dec 2009 CH03 Secretary's details changed for Andrew Stephen James Ramsey on 1 October 2009
05 Nov 2009 AA Full accounts made up to 31 December 2008
24 Sep 2009 288c Director's change of particulars / masaaki furukawa / 30/06/2009
13 Feb 2009 288a Director appointed masaaki furukawa
11 Feb 2009 288b Appointment terminated director takashi umezu
22 Dec 2008 363a Return made up to 09/12/08; full list of members
28 Oct 2008 AA Full accounts made up to 31 December 2007