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B.PRIME CAPITAL LIMITED

Company number 07705549

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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)
06 Apr 2015	AP01	Appointment of Mr Ian Thistlewood as a director on 1 April 2015	View PDF Appointment of Mr Ian Thistlewood as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
10 Mar 2015	AA	Accounts for a dormant company made up to 31 July 2014	View PDF Accounts for a dormant company made up to 31 July 2014 - link opens in a new window - 2 pages (2 pages)
28 Jan 2015	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to International House, 124 Cromwell Road London SW7 4ET on 28 January 2015	View PDF Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to International House, 124 Cromwell Road London SW7 4ET on 28 January 2015 - link opens in a new window - 1 page (1 page)
12 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 1,000,000	View PDF Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
23 Aug 2013	AA	Accounts for a dormant company made up to 31 July 2013	View PDF Accounts for a dormant company made up to 31 July 2013 - link opens in a new window - 2 pages (2 pages)
23 May 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	View PDF Annual return made up to 9 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Apr 2013	AA	Accounts for a dormant company made up to 31 July 2012	View PDF Accounts for a dormant company made up to 31 July 2012 - link opens in a new window - 2 pages (2 pages)
20 Mar 2013	AD01	Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR on 20 March 2013	View PDF Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR on 20 March 2013 - link opens in a new window - 2 pages (2 pages)
15 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	View PDF Annual return made up to 14 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Nov 2012	TM02	Termination of appointment of Daybrant Limited as a secretary	View PDF Termination of appointment of Daybrant Limited as a secretary - link opens in a new window - 1 page (1 page)
23 Aug 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	View PDF Annual return made up to 14 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Aug 2012	SH01	Statement of capital following an allotment of shares on 2 April 2012 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 2 April 2012 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
08 Nov 2011	AD01	Registered office address changed from 324 Regent Street London W1B 3BJ on 8 November 2011	View PDF Registered office address changed from 324 Regent Street London W1B 3BJ on 8 November 2011 - link opens in a new window - 2 pages (2 pages)
14 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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