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PRIMEBAY LTD

Company number 05509067

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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)
02 Jul 2014 MR01 Registration of charge 055090670007
31 May 2014 MR04 Satisfaction of charge 1 in full
31 May 2014 MR04 Satisfaction of charge 2 in full
30 May 2014 MR01 Registration of charge 055090670005
06 Mar 2014 AA Total exemption small company accounts made up to 31 March 2013
23 Dec 2013 AA01 Previous accounting period shortened from 30 March 2013 to 29 March 2013
24 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
18 Feb 2013 AA Total exemption small company accounts made up to 31 March 2012
27 Dec 2012 AA01 Previous accounting period shortened from 31 March 2012 to 30 March 2012
20 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
20 Jul 2012 CH01 Director's details changed for Joseph Eichler on 1 October 2009
10 Jul 2012 AD01 Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU on 10 July 2012
14 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 4
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
15 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
17 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
25 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
20 Aug 2009 363a Return made up to 14/07/09; full list of members
12 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
16 Jul 2008 363a Return made up to 14/07/08; full list of members
29 May 2008 395 Particulars of a mortgage or charge / charge no: 3
06 Mar 2008 288c Director's change of particulars / joseph eichler / 06/03/2008
06 Mar 2008 288c Secretary's change of particulars / esther eichler / 06/03/2008
11 Dec 2007 AA Total exemption small company accounts made up to 31 July 2007