PRIZE VENTURES LIMITED

Company number 07112083

Date	Type	Description	View / Download
16 Dec 2015	CERTNM	Company name changed payzone ventures LIMITED\certificate issued on 16/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-15	(3 pages)
12 Nov 2015	TM01	Termination of appointment of Robert Avisson Scott as a director on 7 May 2015	(1 page)
12 Nov 2015	TM01	Termination of appointment of Alistair Charles Westray Troup as a director on 7 May 2015	(1 page)
24 Jun 2015	AP03	Appointment of Mr Julian Rothwell as a secretary on 7 May 2015	(2 pages)
24 Jun 2015	TM01	Termination of appointment of Julian Gibbins as a director on 7 May 2015	(1 page)
24 Jun 2015	TM01	Termination of appointment of Nigel Bell as a director on 7 May 2015	(1 page)
24 Jun 2015	TM02	Termination of appointment of Nigel Bell as a secretary on 7 May 2015	(1 page)
26 May 2015	AA	Full accounts made up to 30 September 2014	(16 pages)
08 Jan 2015	AR01	Annual return made up to 23 December 2013 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 09/01/2014 as it was not properly delivered	(23 pages)
05 Jan 2015	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-01-05 EUR 3	(11 pages)
23 Jul 2014	AP01	Appointment of Mr Crispin Kingslake Goldsmith as a director on 2 May 2014	(2 pages)
23 Jul 2014	TM01	Termination of appointment of Emmanuel Logan-Moll as a director on 2 May 2014	(1 page)
15 Jul 2014	AA	Full accounts made up to 30 September 2013	(16 pages)
22 May 2014	CH01	Director's details changed for Robert Avisson Scott on 31 March 2014	(2 pages)
12 Mar 2014	CH01	Director's details changed for Mr David Ronald Gagie on 7 March 2014	(2 pages)
09 Jan 2014	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-01-09 EUR 3 ANNOTATION Replaced a replacement AR01 was registered on 09/01/2015 ANNOTATION Replaced a replacement AR01 was registered on 08/01/2015	(11 pages)
08 Jan 2014	TM01	Termination of appointment of Arun Kaul as a director	(1 page)
19 Nov 2013	MR01	Registration of charge 071120830006	(31 pages)
19 Nov 2013	MR01	Registration of charge 071120830005	(52 pages)
09 Aug 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
09 Aug 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
09 Aug 2013	MR04	Satisfaction of charge 4 in full	(4 pages)
09 Aug 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
07 Aug 2013	CH01	Director's details changed for Mr Emmanuel Logan-Moll on 25 July 2013	(2 pages)
30 Jul 2013	AP01	Appointment of Mr Emmanuel Logan-Moll as a director	(2 pages)