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PRYTANIA GROUP LIMITED

Company number 07196916

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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)
27 Nov 2013	AD01	Registered office address changed from 4 Royal Mint Court London London London EC3N 4HJ United Kingdom on 27 November 2013	View PDF Registered office address changed from 4 Royal Mint Court London London London EC3N 4HJ United Kingdom on 27 November 2013 - link opens in a new window - 1 page (1 page)
29 Jul 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 20 pages (20 pages)
30 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	View PDF Annual return made up to 8 November 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
27 Nov 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	View PDF Annual return made up to 7 November 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
26 Jul 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 20 pages (20 pages)
07 Dec 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders	View PDF Annual return made up to 7 November 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
04 Nov 2011	AP01	Appointment of Mr Walter Shulits as a director	View PDF Appointment of Mr Walter Shulits as a director - link opens in a new window - 2 pages (2 pages)
03 Nov 2011	TM01	Termination of appointment of Charles Pardue as a director	View PDF Termination of appointment of Charles Pardue as a director - link opens in a new window - 1 page (1 page)
24 Aug 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 20 pages (20 pages)
08 Aug 2011	AD01	Registered office address changed from 6Th Floor Plantation Place South 60 Great Tower Street London EC3R 5AZ on 8 August 2011	View PDF Registered office address changed from 6Th Floor Plantation Place South 60 Great Tower Street London EC3R 5AZ on 8 August 2011 - link opens in a new window - 1 page (1 page)
03 Dec 2010	AR01	Annual return made up to 7 November 2010 with full list of shareholders	View PDF Annual return made up to 7 November 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
03 Dec 2010	CH01	Director's details changed for Mr Mark Hale on 1 June 2010	View PDF Director's details changed for Mr Mark Hale on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
03 Dec 2010	CH01	Director's details changed for Mr Joseph Patrick Machale on 1 June 2010	View PDF Director's details changed for Mr Joseph Patrick Machale on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
03 Dec 2010	CH01	Director's details changed for Mr Charles Robertson Pardue on 1 June 2010	View PDF Director's details changed for Mr Charles Robertson Pardue on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
03 Dec 2010	CH01	Director's details changed for Mr Joseph Cook on 1 June 2010	View PDF Director's details changed for Mr Joseph Cook on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
03 Dec 2010	CH03	Secretary's details changed for Mr Gideon Paul Jeffrey Fackrell on 17 June 2010	View PDF Secretary's details changed for Mr Gideon Paul Jeffrey Fackrell on 17 June 2010 - link opens in a new window - 1 page (1 page)
27 Sep 2010	AP01	Appointment of Mr Joseph Patrick Machale as a director	View PDF Appointment of Mr Joseph Patrick Machale as a director - link opens in a new window - 2 pages (2 pages)
22 Jul 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
16 Jul 2010	AP01	Appointment of Mr Joseph Cook as a director	View PDF Appointment of Mr Joseph Cook as a director - link opens in a new window - 2 pages (2 pages)
16 Jul 2010	AP01	Appointment of Mr David Gareth Jones as a director	View PDF Appointment of Mr David Gareth Jones as a director - link opens in a new window - 2 pages (2 pages)
16 Jul 2010	AP01	Appointment of Mr Mark Hale as a director	View PDF Appointment of Mr Mark Hale as a director - link opens in a new window - 2 pages (2 pages)
16 Jul 2010	AP01	Appointment of Mr Charles R Pardue as a director	View PDF Appointment of Mr Charles R Pardue as a director - link opens in a new window - 2 pages (2 pages)
15 Jul 2010	TM01	Termination of appointment of Malcolm Perry as a director	View PDF Termination of appointment of Malcolm Perry as a director - link opens in a new window - 1 page (1 page)
25 Jun 2010	AD01	Registered office address changed from C/O Stikeman Elliott Solicitors Dauntsey House 4B Frederick's Place London EC2R 8AB United Kingdom on 25 June 2010	View PDF Registered office address changed from C/O Stikeman Elliott Solicitors Dauntsey House 4B Frederick's Place London EC2R 8AB United Kingdom on 25 June 2010 - link opens in a new window - 1 page (1 page)
25 Jun 2010	AP03	Appointment of Mr Gideon Paul Jeffrey Fackrell as a secretary	View PDF Appointment of Mr Gideon Paul Jeffrey Fackrell as a secretary - link opens in a new window - 1 page (1 page)

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