PRIME SOURCE (NYSE EURONEXT) LIMITED

Company number 05476300

Date	Type	Description	View / Download
26 Jul 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Apr 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Apr 2011	DS01	Application to strike the company off the register	(4 pages)
03 Sep 2010	AA01	Previous accounting period extended from 31 December 2009 to 30 June 2010	(1 page)
02 Jul 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders Statement of capital on 2010-07-02 GBP 1	(15 pages)
09 Feb 2010	AP01	Appointment of Cees Vermaas as a director	(3 pages)
04 Feb 2010	AP01	Appointment of Marine Laufer-Tourte as a director	(3 pages)
15 Jan 2010	TM01	Termination of appointment of Marie-Helene Cretu as a director	(2 pages)
19 Nov 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
06 Oct 2009	TM01	Termination of appointment of Christopher Rose as a director	(1 page)
15 Jul 2009	288c	Director's Change of Particulars / roland bellegarde / 01/07/2009 / HouseName/Number was: , now: nyse euronext, cannon bridge house; Street was: euronext liffe cannon bridge house, now: 1 cousin lane; Area was: 1 cousin lane, now:	(1 page)
15 Jul 2009	363a	Return made up to 09/06/09; full list of members	(4 pages)
10 Jul 2009	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
03 Jul 2009	288b	Appointment Terminated Director laurent peretti	(1 page)
03 Jul 2009	288a	Director Appointed Roland Bellegarde Logged Form	(1 page)
28 Apr 2009	288b	Appointment Terminated Director john holman	(1 page)
28 Dec 2008	AA	Full accounts made up to 31 March 2008	(16 pages)
05 Nov 2008	288b	Appointment Terminated Director gezinus warringa	(1 page)
23 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Re sect 175(5) (a) ca 2006 08/10/2008	(1 page)
14 Jul 2008	288b	Appointment Terminate, Director And Secretary John Michael Wisbey Logged Form	(1 page)
11 Jul 2008	363a	Return made up to 09/06/08; change of members	(7 pages)
30 Jun 2008	288c	Director's Change of Particulars / christopher rose / 02/06/2008 / HouseName/Number was: , now: ground floor; Street was: sutton ridge house, now: 7 gloucester street; Area was: sutton green road sutton green, now: ; Post Town was: guildford, now: london; Region was: surrey, now: ; Post Code was: GU4 7QD, now: SW1V 2DB; Secure Officer was: false, n	(1 page)
30 Jun 2008	288c	Director's Change of Particulars / john holman / 22/04/2008 / HouseName/Number was: , now: suite 211B; Street was: 11 wall street, now: 60 cannon street; Post Town was: new york, now: london; Region was: ny 10005, now: ; Post Code was: , now: EC4N 6NP; Country was: united states, now: ; Secure Officer was: false, now: true	(1 page)
20 May 2008	288a	Director appointed laurent cyril jerome peretti	(1 page)
20 May 2008	288c	Director's Change of Particulars / gezinus warringa / 23/04/2008 /	(1 page)