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PRIZE VENTURES LIMITED

Company number 07112083

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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)
05 Jul 2013 TM01 Termination of appointment of Iain Kennedy as a director
02 May 2013 AA Full accounts made up to 30 September 2012
22 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
23 May 2012 AA Full accounts made up to 30 September 2011
04 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
12 Dec 2011 CH01 Director's details changed for Mr David Ronald Gagie on 9 December 2011
17 Nov 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 2
13 Oct 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2
07 Oct 2011 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 3
07 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 4
07 Feb 2011 AA Full accounts made up to 30 September 2010
17 Jan 2011 CH01 Director's details changed for Mr Iain Alexander Kennedy on 14 January 2011
23 Dec 2010 AR01 Annual return made up to 23 December 2010 with full list of shareholders
26 Jul 2010 AP01 Appointment of Iain Kennedy as a director
26 Jul 2010 AP01 Appointment of Julian Gordon Rothwell as a director
14 Jul 2010 CERTNM Company name changed prize ventures LIMITED\certificate issued on 14/07/10
  • RES15 ‐ Change company name resolution on 2010-07-01
14 Jul 2010 CONNOT Change of name notice
20 May 2010 AP01 Appointment of Robert Avisson Scott as a director
16 Apr 2010 SH01 Statement of capital following an allotment of shares on 9 April 2010
  • EUR 3
16 Apr 2010 AA01 Current accounting period shortened from 31 December 2010 to 30 September 2010
16 Apr 2010 AP03 Appointment of Nigel Bell as a secretary
16 Apr 2010 AP01 Appointment of Mr. Julian Gibbins as a director
16 Apr 2010 AP01 Appointment of Michael Maloney as a director
16 Apr 2010 AP01 Appointment of Nigel Bell as a director
16 Apr 2010 AP01 Appointment of David Ronald Gagie as a director