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PRIME DEVELOPMENT & INVESTMENT LIMITED

Company number 06897578

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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)
14 May 2012 AD04 Register(s) moved to registered office address
05 Mar 2012 AA Group of companies' accounts made up to 30 June 2011
11 May 2011 AD03 Register(s) moved to registered inspection location
11 May 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
11 May 2011 CH01 Director's details changed for Gavin Stephen Taylor on 6 May 2011
11 May 2011 CH01 Director's details changed for Mr Paul Terence Marshall Baynham on 6 May 2011
11 May 2011 CH04 Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010
11 May 2011 AD04 Register(s) moved to registered office address
11 May 2011 AD02 Register inspection address has been changed from 2Nd Floor 50 Gresham Street London EC2V 7AY
28 Jan 2011 AA Full accounts made up to 30 June 2010
08 Nov 2010 CH04 Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010
23 Sep 2010 AP01 Appointment of Gavin Taylor as a director
10 May 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
10 May 2010 AD03 Register(s) moved to registered inspection location
10 May 2010 AD02 Register inspection address has been changed
14 Apr 2010 AA01 Current accounting period extended from 31 May 2010 to 30 June 2010
10 Oct 2009 AD01 Registered office address changed from 42 Berkeley Square London W1J 5AW on 10 October 2009
13 May 2009 288a Director appointed mr paul baynham
13 May 2009 288b Appointment terminated director limor gonen
13 May 2009 288b Appointment terminated director whale rock directors LIMITED
06 May 2009 NEWINC Incorporation