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PRIME CONSULTANTS INTERNATIONAL LTD

Company number 07664940

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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)
10 Jul 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 100	View PDF Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
04 Jul 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 100	View PDF Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
29 Jul 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders	View PDF Annual return made up to 10 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
16 Jul 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	View PDF Annual return made up to 10 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jul 2012	SH01	Statement of capital following an allotment of shares on 3 May 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 3 May 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Jun 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 26/10/2011	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 26/10/2011 - link opens in a new window - 6 pages (6 pages)
05 Apr 2012	TM01	Termination of appointment of Stephen Bentley as a director	View PDF Termination of appointment of Stephen Bentley as a director - link opens in a new window - 1 page (1 page)
05 Apr 2012	AD01	Registered office address changed from 99 Moor Road Croston Leyland PR26 9HP England on 5 April 2012	View PDF Registered office address changed from 99 Moor Road Croston Leyland PR26 9HP England on 5 April 2012 - link opens in a new window - 1 page (1 page)
09 Jan 2012	SH01	Statement of capital following an allotment of shares on 26 October 2011 GBP 5 ANNOTATION A second filed SH01 was registered on 20/06/2012	View PDF Statement of capital following an allotment of shares on 26 October 2011 GBP 5 ANNOTATION A second filed SH01 was registered on 20/06/2012 - link opens in a new window - 4 pages (4 pages)
23 Sep 2011	SH01	Statement of capital following an allotment of shares on 23 September 2011 GBP 5	View PDF Statement of capital following an allotment of shares on 23 September 2011 GBP 5 - link opens in a new window - 3 pages (3 pages)
23 Sep 2011	CERTNM	Company name changed northwest player development LTD\certificate issued on 23/09/11 RES15 ‐ Change company name resolution on 2011-09-23 NM01 ‐ Change of name by resolution	View PDF Company name changed northwest player development LTD\certificate issued on 23/09/11 RES15 ‐ Change company name resolution on 2011-09-23 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
23 Sep 2011	AP01	Appointment of Mr David Nicholas Gary Ward as a director	View PDF Appointment of Mr David Nicholas Gary Ward as a director - link opens in a new window - 2 pages (2 pages)
10 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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