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PRESTIGE (INTERNATIONAL) LIMITED

Company number 06474004

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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)
19 Mar 2013 AP01 Appointment of Maria Anita Hamilton as a director
05 Mar 2013 AD01 Registered office address changed from , 5 Balls Pond Road, London, N1 4AX on 5 March 2013
06 Nov 2012 AA Total exemption full accounts made up to 31 January 2012
01 Aug 2012 TM02 Termination of appointment of Maria Hamilton as a secretary
19 Jul 2012 AP01 Appointment of Mr Hamilton Ashley as a director
19 Jul 2012 AP01 Appointment of Mr Ercan Aziz as a director
20 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
13 Jan 2012 AA Total exemption full accounts made up to 31 January 2011
13 Jan 2012 AD01 Registered office address changed from , 262 Antonia House 2Nd Floor, Holloway Rd, London, E8 4AR, United Kingdom on 13 January 2012
21 May 2011 SH01 Statement of capital following an allotment of shares on 1 February 2010
  • GBP 100
17 Jan 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 21/03/2013
13 Jan 2011 AA Total exemption full accounts made up to 31 January 2010
05 Oct 2010 AD01 Registered office address changed from , 515a Kingsland Road, London, E8 4AR on 5 October 2010
15 Jan 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Derdinc Aziz on 15 January 2010
31 Dec 2009 AA Total exemption full accounts made up to 31 January 2009
05 May 2009 363a Return made up to 15/01/09; full list of members
21 Jan 2008 288a New director appointed
21 Jan 2008 288a New secretary appointed
21 Jan 2008 288b Secretary resigned
21 Jan 2008 288b Director resigned
21 Jan 2008 287 Registered office changed on 21/01/08 from: 8-10 stamford hill, london, N16 6XZ
15 Jan 2008 NEWINC Incorporation