PRIME FINANCE (UK) LIMITED

Company number 05660441

Date	Type	Description	View / Download
01 Jul 2010	AD01	Registered office address changed from , 17-27 Queen's Square, Middlesbrough, TS2 1AH on 1 July 2010	(2 pages)
15 Jun 2010	AP03	Appointment of Barry Roy Largent as a secretary	(3 pages)
15 Jun 2010	AP01	Appointment of Brian William Kingston as a director	(3 pages)
08 Jun 2010	CERTNM	Company name changed bbi finance (uk) LIMITED\certificate issued on 08/06/10 CONNOT ‐ Change of name notice	(3 pages)
08 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-21	(1 page)
01 Apr 2010	AA	Full accounts made up to 30 June 2009	(15 pages)
08 Jan 2010	TM02	Termination of appointment of Dermot Russell as a secretary	(1 page)
07 Jan 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	(5 pages)
08 Sep 2009	288c	Director's Change of Particulars / jeffrey kendrew / 28/08/2009 / HouseName/Number was: , now: 1; Street was: 38 brinawa street, now: riddles lane; Post Town was: mona vale, now: pymble; Region was: nsw 2103, now: nsw 2073	(1 page)
23 Jul 2009	288b	Appointment Terminated Director jeremy hopkinson	(1 page)
23 Jul 2009	288b	Appointment Terminated Director dermot russell	(1 page)
23 Jul 2009	288b	Appointment Terminated Director david robinson	(1 page)
23 Jul 2009	288b	Appointment Terminated Director graham roberts	(1 page)
16 Jul 2009	288a	Director appointed russell colin smith	(1 page)
06 May 2009	AA	Full accounts made up to 30 June 2008	(16 pages)
20 Mar 2009	288c	Director's Change of Particulars / jonathon sellar / 16/02/2009 / HouseName/Number was: , now: unit 3; Street was: 36 wanganella street, now: 47 the crescent; Post Town was: balgowlah, now: manly; Region was: nsw 2093, now: nsw 2095	(1 page)
23 Dec 2008	363a	Return made up to 21/12/08; full list of members	(5 pages)
08 Oct 2008	288a	Secretary appointed dermot michael russell	(1 page)
08 Oct 2008	288b	Appointment Terminated Secretary sarah lenegan	(1 page)
31 Jan 2008	288b	Director resigned	(1 page)
28 Dec 2007	AA	Full accounts made up to 30 June 2007	(14 pages)
21 Dec 2007	363a	Return made up to 21/12/07; full list of members	(3 pages)
11 Dec 2007	288c	Director's particulars changed	(1 page)
31 Aug 2007	288b	Director resigned	(1 page)
09 Jul 2007	288b	Director resigned	(1 page)

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