PRESTIGE WEALTH PLANNING LIMITED

Company number 05446805

Date	Type	Description	View / Download
31 Oct 2014	AA	Total exemption small company accounts made up to 30 April 2014	(4 pages)
19 Dec 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 24,000	(3 pages)
08 May 2013	AA	Total exemption small company accounts made up to 30 April 2013	(3 pages)
02 Apr 2013	CERTNM	Company name changed cd brokers LTD\certificate issued on 02/04/13 RES15 ‐ Change company name resolution on 2013-03-30 NM01 ‐ Change of name by resolution	(3 pages)
28 Dec 2012	SH01	Statement of capital following an allotment of shares on 28 December 2012 GBP 24,000	(3 pages)
12 Dec 2012	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
14 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(3 pages)
14 Nov 2012	CH03	Secretary's details changed for Mr Keith Edward Crawford on 14 November 2012	(1 page)
04 Sep 2012	SH01	Statement of capital following an allotment of shares on 4 September 2012 GBP 9,000	(3 pages)
21 May 2012	AD01	Registered office address changed from Advantage Business Centre 132-134 Great Ancoats Street Manchester M4 6DE United Kingdom on 21 May 2012	(1 page)
24 Apr 2012	SH01	Statement of capital following an allotment of shares on 23 April 2012 GBP 2,000	(3 pages)
28 Mar 2012	CERTNM	Company name changed cd investment services LIMITED\certificate issued on 28/03/12 RES15 ‐ Change company name resolution on 2012-03-27 NM01 ‐ Change of name by resolution	(3 pages)
15 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(4 pages)
21 Sep 2011	AD01	Registered office address changed from C/O Washington Accountancy Ltd Brooklands House 22 Marlborough Road Lancing West Sussex BN15 8AF on 21 September 2011	(1 page)
20 Sep 2011	TM01	Termination of appointment of Monica Crawford as a director	(1 page)
06 Jul 2011	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
05 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
30 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	(4 pages)
30 Nov 2010	AD01	Registered office address changed from 21 Newport Mews Worthing West Sussex BN11 2HN United Kingdom on 30 November 2010	(1 page)
05 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	(5 pages)
09 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(5 pages)
09 Nov 2009	CH01	Director's details changed for Mrs Monica Elizabeth Crawford on 1 November 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Mr Keith Edward Crawford on 1 November 2009	(2 pages)
28 Oct 2009	TM01	Termination of appointment of Lucy Fowler as a director	(1 page)
28 Oct 2009	TM01	Termination of appointment of Kevin Fowler as a director	(1 page)