6/12 PRIMROSE HILL ROAD MANAGEMENT LIMITED

Company number 07117983

Date	Type	Description	View / Download
22 Jan 2015	AP02	Appointment of Allan International Metals Limited as a director on 18 March 2014	(2 pages)
22 Jan 2015	TM01	Termination of appointment of Adam James Liu as a director on 18 March 2014	(1 page)
11 Oct 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
14 Jan 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 4	(7 pages)
21 Oct 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
21 Jan 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	(7 pages)
21 Jan 2013	AP01	Appointment of Mr Laurence Garner Smith as a director	(2 pages)
21 Jan 2013	TM01	Termination of appointment of Hayley Liu as a director	(1 page)
11 Oct 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
15 Jan 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders	(7 pages)
26 Sep 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
02 Feb 2011	AR01	Annual return made up to 6 January 2011 with full list of shareholders	(7 pages)
26 Jan 2011	TM02	Termination of appointment of Ovalsec Limited as a secretary	(2 pages)
17 Jan 2010	TM01	Termination of appointment of Oval Nominees Limited as a director	(2 pages)
17 Jan 2010	SH01	Statement of capital following an allotment of shares on 6 January 2010 GBP 4	(4 pages)
16 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
06 Jan 2010	NEWINC	Incorporation	(42 pages)