PRIME ASSET CUSTODY TRANSFERS LIMITED

Company number 06909746

Date	Type	Description	View / Download
05 Jul 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	(9 pages)
19 Apr 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
22 Feb 2012	AP01	Appointment of Charlotte Samantha Burkeman as a director	(2 pages)
17 Oct 2011	TM01	Termination of appointment of John Addis as a director	(1 page)
11 Oct 2011	TM01	Termination of appointment of Sean Capstick as a director	(1 page)
24 Jun 2011	CH01	Director's details changed for Sean Robert Capstick on 1 April 2011	(2 pages)
06 Jun 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	(10 pages)
05 May 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
09 Feb 2011	AP01	Appointment of John W Addis as a director	(2 pages)
07 Jan 2011	AP01	Appointment of Sean Robert Capstick as a director	(2 pages)
23 Sep 2010	TM01	Termination of appointment of Mark Bailey as a director	(1 page)
29 Jun 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	(17 pages)
28 May 2010	AA	Total exemption full accounts made up to 31 December 2009	(13 pages)
17 Mar 2010	AP01	Appointment of Dr Iain David Saville as a director	(2 pages)
30 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
13 Oct 2009	SH01	Statement of capital following an allotment of shares on 9 October 2009 USD 1,000,000	(4 pages)
12 Aug 2009	288a	Director appointed mark simon bailey	(2 pages)
28 Jul 2009	288a	Director appointed ste[phen arthur james davies	(3 pages)
22 Jul 2009	288a	Director appointed martin frederick hayden	(2 pages)
04 Jul 2009	225	Accounting reference date shortened from 31/05/2010 to 31/12/2009	(1 page)
19 May 2009	NEWINC	Incorporation	(18 pages)

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