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PRIMESHADE LIMITED

Company number 06774860

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Company Results (links open in a new window)
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)
29 Mar 2011	CH01	Director's details changed for Mr Frederic Devos on 25 March 2011	View PDF Director's details changed for Mr Frederic Devos on 25 March 2011 - link opens in a new window - 2 pages (2 pages)
11 Feb 2011	AP03	Appointment of Ms Caroline Garrett as a secretary	View PDF Appointment of Ms Caroline Garrett as a secretary - link opens in a new window - 1 page (1 page)
28 Jan 2011	TM02	Termination of appointment of Barbara Boyewska as a secretary	View PDF Termination of appointment of Barbara Boyewska as a secretary - link opens in a new window - 1 page (1 page)
05 Jan 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	View PDF Annual return made up to 17 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Sep 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
29 Jan 2010	AP01	Appointment of Mr David Graham Walton as a director	View PDF Appointment of Mr David Graham Walton as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	AR01	Annual return made up to 17 December 2009 with full list of shareholders	View PDF Annual return made up to 17 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jan 2010	CH01	Director's details changed for David Wright on 17 December 2009	View PDF Director's details changed for David Wright on 17 December 2009 - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	CH03	Secretary's details changed for Ms Barbara Boyewska on 17 December 2009	View PDF Secretary's details changed for Ms Barbara Boyewska on 17 December 2009 - link opens in a new window - 1 page (1 page)
11 Jan 2010	CH01	Director's details changed for Mr Frederic Devos on 17 December 2009	View PDF Director's details changed for Mr Frederic Devos on 17 December 2009 - link opens in a new window - 2 pages (2 pages)
07 Jun 2009	225	Accounting reference date extended from 31/12/2009 to 31/03/2010	View PDF Accounting reference date extended from 31/12/2009 to 31/03/2010 - link opens in a new window - 1 page (1 page)
07 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
17 Dec 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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