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PRESTIGE WEALTH CREATORS LTD

Company number 07527366

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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)
29 Oct 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 1,000	View PDF Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
29 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 3 pages (3 pages)
20 Oct 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-10-20 GBP 1,000	View PDF Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-10-20 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
20 Oct 2013	AP01	Appointment of Mr Nadarajah Logeswaran as a director	View PDF Appointment of Mr Nadarajah Logeswaran as a director - link opens in a new window - 2 pages (2 pages)
02 Sep 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders	View PDF Annual return made up to 19 August 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Sep 2013	AD01	Registered office address changed from Luxmy Villa 69 Cassiobury Drive Watford Herts WD17 3AG England on 2 September 2013	View PDF Registered office address changed from Luxmy Villa 69 Cassiobury Drive Watford Herts WD17 3AG England on 2 September 2013 - link opens in a new window - 1 page (1 page)
02 Sep 2013	TM01	Termination of appointment of Manickam Gnanaganesh as a director	View PDF Termination of appointment of Manickam Gnanaganesh as a director - link opens in a new window - 1 page (1 page)
02 Sep 2013	AP01	Appointment of Mrs Indra Subashini Logeswaran as a director	View PDF Appointment of Mrs Indra Subashini Logeswaran as a director - link opens in a new window - 2 pages (2 pages)
01 Sep 2013	AD01	Registered office address changed from 4 Perivale Gardens Garston Watford Hertfordshire WD25 0HR England on 1 September 2013	View PDF Registered office address changed from 4 Perivale Gardens Garston Watford Hertfordshire WD25 0HR England on 1 September 2013 - link opens in a new window - 1 page (1 page)
23 Aug 2013	CERTNM	Company name changed brilliant business systems LTD\certificate issued on 23/08/13 RES15 ‐ Change company name resolution on 2013-08-22 NM01 ‐ Change of name by resolution	View PDF Company name changed brilliant business systems LTD\certificate issued on 23/08/13 RES15 ‐ Change company name resolution on 2013-08-22 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
28 Apr 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	View PDF Annual return made up to 11 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Oct 2012	AA	Accounts for a dormant company made up to 29 February 2012	View PDF Accounts for a dormant company made up to 29 February 2012 - link opens in a new window - 2 pages (2 pages)
19 Feb 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	View PDF Annual return made up to 11 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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