PRIMEVIGILANCE LIMITED

Company number 06740849

Date	Type	Description	View / Download
19 Nov 2009	CH01	Director's details changed for Mr Neil Robert Clark on 2 October 2009	(2 pages)
19 Nov 2009	CH01	Director's details changed for Dr Miroslav Reljanovic on 2 October 2009	(2 pages)
19 Nov 2009	CH01	Director's details changed for Stephen Douglas on 2 October 2009	(2 pages)
19 Nov 2009	CH03	Secretary's details changed for Neil Robert Clark on 2 October 2009	(1 page)
05 Oct 2009	TM02	Termination of appointment of Mh Secretaries Limited as a secretary	(1 page)
21 Sep 2009	288c	Director's change of particulars / elliot brown / 17/09/2009	(1 page)
16 Sep 2009	122	S-div	(1 page)
16 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
16 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 30/06/2009	(13 pages)
20 Feb 2009	288a	Director and secretary appointed neil robert clark	(2 pages)
20 Feb 2009	288a	Director appointed stephen gordon douglas	(2 pages)
13 Feb 2009	88(2)	Ad 22/01/09\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
13 Feb 2009	225	Accounting reference date extended from 30/11/2009 to 31/12/2009	(1 page)
13 Feb 2009	288a	Director appointed dr elliot brown	(2 pages)
13 Feb 2009	287	Registered office changed on 13/02/2009 from, staple court 11 staple inn buildings, london, WC1V 7QH	(1 page)
13 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
04 Nov 2008	NEWINC	Incorporation	(13 pages)