PRESTIGE LATE NIGHT LIMITED

Company number 07264227

Date	Type	Description	View / Download
17 Jul 2013	AA01	Previous accounting period shortened from 31 May 2013 to 30 April 2013	(1 page)
27 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(8 pages)
27 Nov 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	(4 pages)
19 Mar 2012	TM01	Termination of appointment of Arshed Dadhiwala as a director	(1 page)
26 Jan 2012	AA	Total exemption small company accounts made up to 31 May 2011	(7 pages)
11 Nov 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders	(5 pages)
03 Nov 2011	TM01	Termination of appointment of Imran Nazir as a director	(1 page)
24 Jun 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	(6 pages)
12 Jan 2011	SH08	Change of share class name or designation	(2 pages)
12 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(29 pages)
14 Dec 2010	CH01	Director's details changed for Imran Nazir on 14 December 2010	(2 pages)
01 Dec 2010	CH01	Director's details changed for Mr Arshad Dadhiwala on 30 November 2010	(2 pages)
30 Nov 2010	CH01	Director's details changed for Miss Saadiya Arsheen on 30 November 2010	(2 pages)
30 Nov 2010	CH01	Director's details changed for Arshad Dadiwhala on 30 November 2010	(2 pages)
30 Nov 2010	AP01	Appointment of Miss Saadiya Arsheen as a director	(2 pages)
22 Nov 2010	AP01	Appointment of Imran Nazir as a director	(3 pages)
22 Nov 2010	AP01	Appointment of Arshad Dadiwhala as a director	(3 pages)
27 May 2010	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
25 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)