PRISM STRATEGY & MARKETING LIMITED

Company number 06325184

Date	Type	Description	View / Download
22 Oct 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-22	(3 pages)
22 Oct 2013	CH04	Secretary's details changed for Prism Group Limited on 1 March 2013	(2 pages)
25 Feb 2013	AD01	Registered office address changed from the Old Sawmill, Copyhold Lane Lindfield West Sussex RH16 1XT on 25 February 2013	(1 page)
20 Nov 2012	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
30 Aug 2012	CERTNM	Company name changed prism marketing LIMITED\certificate issued on 30/08/12 RES15 ‐ Change company name resolution on 2012-08-20	(2 pages)
30 Aug 2012	CONNOT	Change of name notice	(2 pages)
23 Aug 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-08-20	(1 page)
02 Aug 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	(3 pages)
04 Aug 2011	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
02 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	(3 pages)
02 Aug 2011	AP01	Appointment of Mr Renatus Wilhelmus Johannes Moolenaar as a director	(2 pages)
01 Aug 2011	TM01	Termination of appointment of Philip Greeen as a director	(1 page)
11 Aug 2010	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
29 Jul 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	(3 pages)
29 Jul 2010	CH04	Secretary's details changed for Prism Group Limited on 1 January 2010	(2 pages)
29 Jul 2010	CH01	Director's details changed for Philip Leslie Wyndham Greeen on 1 January 2010	(2 pages)
28 Aug 2009	AA	Accounts for a dormant company made up to 31 July 2009	(2 pages)
28 Jul 2009	363a	Return made up to 26/07/09; full list of members	(3 pages)
22 Apr 2009	AA	Accounts for a dormant company made up to 31 July 2008	(2 pages)
28 Jul 2008	363a	Return made up to 26/07/08; full list of members	(3 pages)
03 Aug 2007	288a	New director appointed	(1 page)
03 Aug 2007	288a	New secretary appointed	(1 page)
26 Jul 2007	288b	Director resigned	(1 page)
26 Jul 2007	288b	Secretary resigned	(1 page)
26 Jul 2007	NEWINC	Incorporation	(9 pages)