PRIME SOURCE (NYSE EURONEXT) LIMITED

Company number 05476300

Date	Type	Description	View / Download
20 May 2008	288c	Director's Change of Particulars / marie-helene cretu / 22/04/2008 /	(1 page)
20 May 2008	288a	Secretary appointed deborah anne harvey	(1 page)
20 May 2008	AUD	Auditor's resignation	(1 page)
09 May 2008	MA	Memorandum and Articles of Association	(12 pages)
01 May 2008	288a	Director appointed marie-helene cretu	(3 pages)
29 Apr 2008	288a	Director appointed john michael holman	(2 pages)
29 Apr 2008	288a	Director appointed gezinus marc warringa	(2 pages)
10 Apr 2008	CERTNM	Company name changed independent valuation and risk services LIMITED\certificate issued on 10/04/08	(2 pages)
31 Mar 2008	287	Registered office changed on 31/03/2008 from 21ST floor, empress state building, empress approach, lillie road, london SW6 1TR	(1 page)
05 Mar 2008	288b	Appointment Terminated Director john wisbey	(1 page)
31 Jan 2008	AA	Full accounts made up to 31 March 2007	(11 pages)
23 Dec 2007	288b	Secretary resigned	(1 page)
12 Jun 2007	363a	Return made up to 09/06/07; full list of members	(2 pages)
23 Jan 2007	AA	Full accounts made up to 31 March 2006	(11 pages)
19 Jan 2007	225	Accounting reference date shortened from 30/06/06 to 31/03/06	(1 page)
10 Jan 2007	288a	New secretary appointed	(2 pages)
12 Dec 2006	288b	Secretary resigned	(1 page)
02 Aug 2006	363a	Return made up to 09/06/06; full list of members	(2 pages)
02 Aug 2006	288b	Director resigned	(1 page)
12 Aug 2005	288b	Secretary resigned	(1 page)
12 Aug 2005	288b	Secretary resigned	(1 page)
12 Aug 2005	288a	New secretary appointed	(2 pages)
12 Aug 2005	288a	New director appointed	(3 pages)
12 Aug 2005	288a	New director appointed	(3 pages)
09 Jun 2005	NEWINC	Incorporation	(15 pages)

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