PRINCEMARK LIMITED

Company number 05308778

Date	Type	Description	View / Download
02 May 2008	288c	Director's change of particulars / takashi umezu / 17/03/2008	(1 page)
07 Mar 2008	288a	Director appointed mark david williamson	(3 pages)
17 Dec 2007	363a	Return made up to 09/12/07; full list of members	(3 pages)
17 Dec 2007	287	Registered office changed on 17/12/07 from: 85 queen victoria street london EC4V 4DP	(1 page)
19 Sep 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
14 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Jan 2007	288a	New director appointed	(5 pages)
12 Jan 2007	363a	Return made up to 09/12/06; full list of members	(6 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
09 Feb 2006	363a	Return made up to 09/12/05; full list of members	(6 pages)
25 Jan 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Aug 2005	288a	New secretary appointed	(2 pages)
22 Aug 2005	288a	New secretary appointed	(2 pages)
29 Jan 2005	287	Registered office changed on 29/01/05 from: 10 upper bank street london E14 5JJ	(1 page)
29 Jan 2005	288b	Director resigned	(1 page)
29 Jan 2005	288b	Director resigned	(1 page)
29 Jan 2005	288b	Secretary resigned	(1 page)
29 Jan 2005	288a	New director appointed	(2 pages)
29 Jan 2005	288a	New director appointed	(2 pages)
29 Jan 2005	288a	New director appointed	(4 pages)
09 Dec 2004	NEWINC	Incorporation	(24 pages)