PRIMETIME RETIREMENT LIMITED

Company number 06950170

Date	Type	Description	View / Download
11 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders	(6 pages)
03 Jan 2013	AA	Total exemption full accounts made up to 31 March 2012	(13 pages)
01 Oct 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	(6 pages)
03 May 2012	SH02	Sub-division of shares on 15 December 2010	(6 pages)
03 May 2012	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 200,000	(4 pages)
26 Jan 2012	CERTNM	Company name changed living time retirement solutions LIMITED\certificate issued on 26/01/12 RES15 ‐ Change company name resolution on 2012-01-19	(2 pages)
26 Jan 2012	CONNOT	Change of name notice	(2 pages)
17 Jan 2012	AA	Total exemption full accounts made up to 31 March 2011	(13 pages)
09 Jan 2012	AP01	Appointment of Mr Lyn Howell Casling as a director	(2 pages)
20 Sep 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	(5 pages)
30 Jun 2011	TM01	Termination of appointment of James Jack as a director	(1 page)
30 Jun 2011	TM01	Termination of appointment of Peter Goadby as a director	(1 page)
16 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
20 Jul 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders	(7 pages)
20 Jul 2010	AD02	Register inspection address has been changed from Brook Henderson House 37-43 Blagrave Street Reading Berkshire RG1 1PZ	(1 page)
20 Jul 2010	AD02	Register inspection address has been changed	(1 page)
20 Jul 2010	AA01	Previous accounting period shortened from 31 July 2010 to 31 March 2010	(1 page)
20 Jul 2010	AD01	Registered office address changed from 89 New Bond Street London W1S 1DA United Kingdom on 20 July 2010	(1 page)
20 Jul 2010	AD01	Registered office address changed from 1 Conduit Street London W1S 2XA on 20 July 2010	(1 page)
02 Jul 2009	NEWINC	Incorporation	(19 pages)

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