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PRYSM GG LTD

Company number 07468795

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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)
17 May 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
09 May 2012	SH01	Statement of capital following an allotment of shares on 1 February 2012 GBP 910	View PDF Statement of capital following an allotment of shares on 1 February 2012 GBP 910 - link opens in a new window - 4 pages (4 pages)
06 Feb 2012	AP01	Appointment of Simon Hicks as a director	View PDF Appointment of Simon Hicks as a director - link opens in a new window - 3 pages (3 pages)
06 Feb 2012	AP01	Appointment of Jenny Hicks as a director	View PDF Appointment of Jenny Hicks as a director - link opens in a new window - 3 pages (3 pages)
15 Dec 2011	AR01	Annual return made up to 14 December 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 31/05/2012	View PDF Annual return made up to 14 December 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 31/05/2012 - link opens in a new window - 6 pages (6 pages)
15 Dec 2011	CH03	Secretary's details changed for Mr John Pearce on 14 December 2011	View PDF Secretary's details changed for Mr John Pearce on 14 December 2011 - link opens in a new window - 1 page (1 page)
14 Dec 2011	CH01	Director's details changed for Mr John Robert Pearce on 14 December 2011	View PDF Director's details changed for Mr John Robert Pearce on 14 December 2011 - link opens in a new window - 2 pages (2 pages)
14 Dec 2011	CH01	Director's details changed for Mr Nicholas John Moss on 14 December 2011	View PDF Director's details changed for Mr Nicholas John Moss on 14 December 2011 - link opens in a new window - 2 pages (2 pages)
21 Mar 2011	AA01	Current accounting period shortened from 31 December 2011 to 30 November 2011	View PDF Current accounting period shortened from 31 December 2011 to 30 November 2011 - link opens in a new window - 1 page (1 page)
14 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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