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PRISM BRAIN MAPPING TECHNOLOGIES LIMITED

Company number 07075738

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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)
25 Nov 2013 CH01 Director's details changed for John Colin Wallace on 25 November 2013
25 Nov 2013 AD01 Registered office address changed from Suite 010 the Beehive, Beehive Ring Road Gatwick Airport East Sussex RH6 0PA United Kingdom on 25 November 2013
25 Nov 2013 CH01 Director's details changed for Barry Ralph Scales on 25 November 2013
25 Nov 2013 CH01 Director's details changed for Ajit Patel on 25 November 2013
25 Nov 2013 CH01 Director's details changed for Charles Norman Robert De Garston on 25 November 2013
07 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
03 Dec 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
24 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
18 Nov 2011 TM01 Termination of appointment of Eileen Wallace as a director
18 Nov 2011 TM01 Termination of appointment of Jean Scales as a director
18 Nov 2011 TM01 Termination of appointment of Lisa De Garston as a director
18 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
10 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
12 Jul 2011 AD01 Registered office address changed from 3 Boyne Park Tunbridge Wells Kent TN4 8EN United Kingdom on 12 July 2011
21 Dec 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
28 Oct 2010 CERTNM Company name changed prism profiling LIMITED\certificate issued on 28/10/10
  • RES15 ‐ Change company name resolution on 2010-10-18
28 Oct 2010 CONNOT Change of name notice
20 Oct 2010 AP01 Appointment of Ajit Patel as a director
02 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-24
02 Sep 2010 CONNOT Change of name notice
13 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted