PRIMETAKE LIMITED

Company number 07173439

Date	Type	Description	View / Download
07 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
07 Jun 2013	SH20	Statement by directors	(1 page)
07 Jun 2013	SH19	Statement of capital on 7 June 2013 GBP 1	(4 pages)
07 Jun 2013	CAP-SS	Solvency statement dated 30/05/13	(1 page)
07 Jun 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
21 Mar 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	(4 pages)
04 Jan 2013	TM01	Termination of appointment of Simon Martyr as a director	(1 page)
20 Apr 2012	TM01	Termination of appointment of Peter Miller as a director	(1 page)
29 Mar 2012	AP01	Appointment of Mr Trevor Middleton as a director	(2 pages)
08 Mar 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	(4 pages)
08 Nov 2011	AA	Full accounts made up to 30 June 2011	(20 pages)
23 Jun 2011	AP01	Appointment of Mr Simon Martyr as a director	(2 pages)
23 Mar 2011	CH01	Director's details changed for Mr Kevin Hilton on 23 March 2011	(2 pages)
23 Mar 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders	(4 pages)
22 Mar 2011	CH03	Secretary's details changed for Kevin Hilton on 22 March 2011	(2 pages)
09 Jun 2010	CERTNM	Company name changed ensco 781 LIMITED\certificate issued on 09/06/10 RES15 ‐ Change company name resolution on 2010-06-08	(2 pages)
09 Jun 2010	CONNOT	Change of name notice	(2 pages)
20 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
11 May 2010	AP03	Appointment of Kevin Hilton as a secretary	(3 pages)
11 May 2010	AP01	Appointment of Mr Kevin Hilton as a director	(3 pages)
11 May 2010	TM01	Termination of appointment of Michael Ward as a director	(2 pages)
11 May 2010	TM01	Termination of appointment of Hbjgw Incorporations Limited as a director	(2 pages)
11 May 2010	TM02	Termination of appointment of Hbjgw Secretarial Support Limited as a secretary	(2 pages)
11 May 2010	AA01	Current accounting period extended from 31 March 2011 to 30 June 2011	(3 pages)
11 May 2010	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 11 May 2010	(2 pages)