PRIMA S G H LIMITED

Company number 07277166

Date	Type	Description	View / Download
07 Oct 2016	TM02	Termination of appointment of Danielle Louise Potter as a secretary on 7 October 2016	(1 page)
07 Oct 2016	AP01	Appointment of Mr Rakesh Kirpalani as a director on 7 October 2016	(2 pages)
03 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
27 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1	(5 pages)
19 Apr 2016	AP03	Appointment of Mrs Danielle Louise Potter as a secretary on 19 April 2016	(2 pages)
19 Apr 2016	TM01	Termination of appointment of Christopher James Fenn as a director on 19 April 2016	(1 page)
01 Mar 2016	AP01	Appointment of Mr Richard Robert Ward as a director on 1 March 2016	(2 pages)
01 Mar 2016	TM01	Termination of appointment of Paul Gerrard Metcalfe as a director on 18 February 2016	(1 page)
16 Jul 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 1	(6 pages)
07 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
20 May 2015	TM01	Termination of appointment of Stephen Fisher as a director on 31 December 2014	(1 page)
23 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
13 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 1	(7 pages)
13 Jun 2014	CH01	Director's details changed for Mr Christopher James Fenn on 13 June 2014	(2 pages)
21 Feb 2014	AP01	Appointment of Mrs Danielle Louise Potter as a director	(2 pages)
21 Feb 2014	TM01	Termination of appointment of Steven Clark as a director	(1 page)
25 Jan 2014	AD01	Registered office address changed from Effra House, 34 High Street Ewell Epsom Surrey KT17 1RW on 25 January 2014	(1 page)
18 Nov 2013	TM01	Termination of appointment of Donovan Clarke as a director	(1 page)
21 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
14 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	(8 pages)
29 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(8 pages)
29 Jun 2012	AA01	Current accounting period extended from 30 June 2012 to 31 December 2012	(1 page)
03 Apr 2012	AA	Accounts for a dormant company made up to 30 June 2010	(4 pages)
03 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
06 Mar 2012	AA01	Current accounting period shortened from 30 June 2011 to 30 June 2010	(1 page)

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