PRIMETIME RETIREMENT LIMITED

Company number 06950170

Date	Type	Description	View / Download
17 Dec 2015	AD02	Register inspection address has been changed from C/O Reading Business Centre 2 Queens Walk Reading RG1 7QF England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
30 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 344,827.5	(7 pages)
29 Jul 2015	CH01	Director's details changed for Mr Kim Stuart Lerche-Thomsen on 1 July 2015	(2 pages)
29 Jul 2015	CH01	Director's details changed for Mr David Michael Harris on 1 July 2015	(2 pages)
17 Apr 2015	AD01	Registered office address changed from 89 New Bond Street London W1S 1DA to Baines House, Midgery Court Pittman Way Fulwood Preston Lancashire PR2 9ZH on 17 April 2015	(1 page)
14 Apr 2015	SH08	Change of share class name or designation	(2 pages)
26 Feb 2015	SH08	Change of share class name or designation	(2 pages)
04 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(12 pages)
26 Jan 2015	AA01	Previous accounting period shortened from 30 March 2015 to 31 December 2014	(3 pages)
12 Jan 2015	AA	Full accounts made up to 31 March 2014	(11 pages)
14 Nov 2014	TM01	Termination of appointment of Lyn Howell Casling as a director on 31 October 2014	(1 page)
25 Sep 2014	AP01	Appointment of Mr Simon Thompson as a director on 10 September 2014 ANNOTATION Clarification a second filed AP01 was registered on 14/06/2018.	(3 pages)
25 Sep 2014	TM01	Termination of appointment of Dean Russell Mirfin as a director on 10 September 2014	(1 page)
07 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 344,827.5	(8 pages)
07 Jul 2014	AD03	Register(s) moved to registered inspection location	(1 page)
07 Jul 2014	CH01	Director's details changed for Mr Lyn Howell Casling on 18 December 2013	(2 pages)
07 Jul 2014	AD02	Register inspection address has been changed from Brooke Henderson House 47-53 Blagrave Street Reading Berkshire RG1 1PZ	(1 page)
06 Mar 2014	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
17 Dec 2013	AA01	Previous accounting period shortened from 31 March 2013 to 30 March 2013	(1 page)
28 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name	(25 pages)
06 Nov 2013	SH08	Change of share class name or designation	(2 pages)
01 Nov 2013	AP01	Appointment of Mr Colin Taylor as a director	(2 pages)
01 Nov 2013	AP01	Appointment of Mr Dean Russell Mirfin as a director	(2 pages)
15 Oct 2013	SH01	Statement of capital following an allotment of shares on 15 October 2013 GBP 344,827.5	(3 pages)

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