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PRIMEVIGILANCE LIMITED

Company number 06740849

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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)
06 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Mr Neil Robert Clark on 2 October 2009
19 Nov 2009 CH01 Director's details changed for Dr Miroslav Reljanovic on 2 October 2009
19 Nov 2009 CH01 Director's details changed for Stephen Douglas on 2 October 2009
19 Nov 2009 CH03 Secretary's details changed for Neil Robert Clark on 2 October 2009
05 Oct 2009 TM02 Termination of appointment of Mh Secretaries Limited as a secretary
21 Sep 2009 288c Director's change of particulars / elliot brown / 17/09/2009
16 Sep 2009 122 S-div
16 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 30/06/2009
20 Feb 2009 288a Director and secretary appointed neil robert clark
20 Feb 2009 288a Director appointed stephen gordon douglas
13 Feb 2009 88(2) Ad 22/01/09\gbp si 99@1=99\gbp ic 1/100\
13 Feb 2009 225 Accounting reference date extended from 30/11/2009 to 31/12/2009
13 Feb 2009 288a Director appointed dr elliot brown
13 Feb 2009 287 Registered office changed on 13/02/2009 from, staple court 11 staple inn buildings, london, WC1V 7QH
13 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2008 NEWINC Incorporation