- Company Overview for PRIMEVIGILANCE LIMITED (06740849)
- Filing history for PRIMEVIGILANCE LIMITED (06740849)
- People for PRIMEVIGILANCE LIMITED (06740849)
- Charges for PRIMEVIGILANCE LIMITED (06740849)
- More for PRIMEVIGILANCE LIMITED (06740849)
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) |
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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
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16 Sep 2009 | RESOLUTIONS |
Resolutions
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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
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04 Nov 2008 | NEWINC | Incorporation |