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PRIMEDENE LIMITED

Company number 06063553

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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)
01 Mar 2013 TM01 Termination of appointment of Zoe Nicholls as a director
01 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Mar 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
13 Mar 2012 AD02 Register inspection address has been changed from C/O Edwards Veeder Llp 116 Chapel Street Salford M3 5JZ United Kingdom
13 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Apr 2011 AP03 Appointment of Mr Benjamin Burton as a secretary
08 Apr 2011 TM02 Termination of appointment of Khine Campanale as a secretary
30 Mar 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
30 Mar 2011 AD02 Register inspection address has been changed from C/O Speyer & Co 116 College Road Harrow Middlesex HA1 1BQ United Kingdom
29 Sep 2010 AP01 Appointment of Mr Benjamin Lee Burton as a director
29 Sep 2010 AD01 Registered office address changed from 3Rd Floor 116 College Road Harrow Middlesex HA1 1BQ United Kingdom on 29 September 2010
29 Sep 2010 AP01 Appointment of Ms Zoe Kate Nicholls as a director
22 Sep 2010 TM01 Termination of appointment of Anthony Campanale as a director
07 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Sep 2010 TM01 Termination of appointment of Zoe Nicholls as a director
21 Jun 2010 AP01 Appointment of Ms Zoe Kate Nicholls as a director
22 Mar 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
22 Mar 2010 AD03 Register(s) moved to registered inspection location
20 Mar 2010 CH01 Director's details changed for Anthony Campanale on 1 January 2010
20 Mar 2010 AD02 Register inspection address has been changed
20 Mar 2010 CH03 Secretary's details changed for Khine Campanale on 1 January 2010
30 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
01 May 2009 363a Return made up to 24/01/09; full list of members
30 Apr 2009 287 Registered office changed on 30/04/2009 from c/o j speyer & co 26 bessborough road harrow middlesex HA1 3DL