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PRISMASTAR LIMITED

Company number 06777464

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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)
02 Aug 2011	TM02	Termination of appointment of Natalie Strong as a secretary	View PDF Termination of appointment of Natalie Strong as a secretary - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	AP03	Appointment of Michael Ung as a secretary	View PDF Appointment of Michael Ung as a secretary - link opens in a new window - 3 pages (3 pages)
13 Jan 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders	View PDF Annual return made up to 19 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Jan 2011	CH01	Director's details changed for Massimo Giovanni Prele Oltramonti on 18 December 2010	View PDF Director's details changed for Massimo Giovanni Prele Oltramonti on 18 December 2010 - link opens in a new window - 2 pages (2 pages)
22 Dec 2010	AD01	Registered office address changed from Unit 8 Eckland Lodge Desborough Road Market Harborough Leicestershire LE16 8HB on 22 December 2010	View PDF Registered office address changed from Unit 8 Eckland Lodge Desborough Road Market Harborough Leicestershire LE16 8HB on 22 December 2010 - link opens in a new window - 2 pages (2 pages)
05 Nov 2010	CH01	Director's details changed for Joshua Zachary Tabin on 15 June 2010	View PDF Director's details changed for Joshua Zachary Tabin on 15 June 2010 - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	AP01	Appointment of Dr Alan Stewart Wallace as a director	View PDF Appointment of Dr Alan Stewart Wallace as a director - link opens in a new window - 3 pages (3 pages)
20 Oct 2010	AP01	Appointment of Massimo Giovanni Prele Oltramonti as a director	View PDF Appointment of Massimo Giovanni Prele Oltramonti as a director - link opens in a new window - 3 pages (3 pages)
21 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
12 Mar 2010	AD01	Registered office address changed from Sheraton House Castle Park Cambridge Cambridgeshire CB3 0AX on 12 March 2010	View PDF Registered office address changed from Sheraton House Castle Park Cambridge Cambridgeshire CB3 0AX on 12 March 2010 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	View PDF Annual return made up to 19 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
15 Jun 2009	288a	Secretary appointed natalie sarah strong	View PDF Secretary appointed natalie sarah strong - link opens in a new window - 2 pages (2 pages)
15 Jun 2009	287	Registered office changed on 15/06/2009 from c/o birketts LLP 24-26 museum street ipswich suffolk IP1 1HZ	View PDF Registered office changed on 15/06/2009 from c/o birketts LLP 24-26 museum street ipswich suffolk IP1 1HZ - link opens in a new window - 1 page (1 page)
15 Jun 2009	288b	Appointment terminated secretary birketts secretaries LIMITED	View PDF Appointment terminated secretary birketts secretaries LIMITED - link opens in a new window - 1 page (1 page)
15 Jun 2009	288b	Appointment terminated secretary james austin	View PDF Appointment terminated secretary james austin - link opens in a new window - 1 page (1 page)
15 Jun 2009	288b	Appointment terminated director birketts directors LIMITED	View PDF Appointment terminated director birketts directors LIMITED - link opens in a new window - 1 page (1 page)
15 Jun 2009	288a	Director appointed joshua zachary tabin	View PDF Director appointed joshua zachary tabin - link opens in a new window - 2 pages (2 pages)
21 Apr 2009	CERTNM	Company name changed primastar LIMITED\certificate issued on 22/04/09	View PDF Company name changed primastar LIMITED\certificate issued on 22/04/09 - link opens in a new window - 2 pages (2 pages)
11 Apr 2009	CERTNM	Company name changed bideawhile 614 LIMITED\certificate issued on 15/04/09	View PDF Company name changed bideawhile 614 LIMITED\certificate issued on 15/04/09 - link opens in a new window - 2 pages (2 pages)
19 Dec 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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