TOLL PRIMA (UK) LIMITED

Company number 07285366

Date	Type	Description	View / Download
29 Jul 2011	AA01	Previous accounting period shortened from 31 August 2011 to 19 August 2010	(1 page)
15 Jul 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	(7 pages)
08 Jul 2011	SH01	Statement of capital following an allotment of shares on 23 July 2010 GBP 100	(3 pages)
08 Jul 2011	AD01	Registered office address changed from Unit 3 Skyport Drive Off Hatch Lane Harmondsworth Middlesex UB7 0LB United Kingdom on 8 July 2011	(1 page)
08 Jul 2011	AP01	Appointment of Mr Hugh Joseph Cushing as a director	(2 pages)
08 Jul 2011	AP01	Appointment of Mr Paul Alexander Little as a director	(2 pages)
12 Apr 2011	TM01	Termination of appointment of Srinivasan Venkatesh as a director	(1 page)
12 Apr 2011	TM01	Termination of appointment of Srinivasan Venkatesh as a director	(1 page)
02 Mar 2011	CERTNM	Company name changed wt prima LIMITED\certificate issued on 02/03/11 RES15 ‐ Change company name resolution on 2011-02-24 NM01 ‐ Change of name by resolution	(3 pages)
22 Sep 2010	AP01	Appointment of Mr Srinivas Venkatesh as a director	(3 pages)
17 Aug 2010	AP01	Appointment of Ray Halford as a director	(3 pages)
30 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
27 Jul 2010	CERTNM	Company name changed wt ventures LIMITED\certificate issued on 27/07/10 RES15 ‐ Change company name resolution on 2010-07-26	(2 pages)
27 Jul 2010	CONNOT	Change of name notice	(2 pages)
15 Jul 2010	AA01	Current accounting period extended from 30 June 2011 to 31 August 2011	(3 pages)
15 Jun 2010	NEWINC	Incorporation	(46 pages)