PRIMA S G H LIMITED

Company number 07277166

Date	Type	Description	View / Download
15 Feb 2012	AP01	Appointment of Mr Paul Gerrard Metcalfe as a director	(2 pages)
15 Feb 2012	AP01	Appointment of Mr Stephen Fisher as a director	(2 pages)
15 Feb 2012	AP01	Appointment of Mr Christopher James Fenn as a director	(2 pages)
10 Feb 2012	TM01	Termination of appointment of Peter Hudson as a director	(1 page)
27 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	(6 pages)
10 Nov 2010	AP01	Appointment of Steven Ronald Clark as a director	(3 pages)
10 Nov 2010	AP01	Appointment of Mr Donovan John Clarke as a director	(3 pages)
27 Oct 2010	AD01	Registered office address changed from Somerset House Temple Street Birmingham West Midlands B2 5DJ United Kingdom on 27 October 2010	(2 pages)
06 Aug 2010	AP01	Appointment of Mr Peter Charles Hudson as a director	(3 pages)
06 Aug 2010	TM01	Termination of appointment of Keith Spedding as a director	(2 pages)
27 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
08 Jul 2010	CERTNM	Company name changed sp macbeth 2 LIMITED\certificate issued on 08/07/10 RES15 ‐ Change company name resolution on 2010-07-07	(3 pages)
08 Jul 2010	CONNOT	Change of name notice	(2 pages)
08 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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