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PRISMA INVEST LIMITED

Company number 07740584

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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)
31 Aug 2013	CH01	Director's details changed for Ms Cecilie Burwitz on 28 August 2013	View PDF Director's details changed for Ms Cecilie Burwitz on 28 August 2013 - link opens in a new window - 2 pages (2 pages)
21 Apr 2013	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	AD01	Registered office address changed from Landgate Chambers 24 Landgate Rye East Sussex TN31 7LJ England on 10 April 2013	View PDF Registered office address changed from Landgate Chambers 24 Landgate Rye East Sussex TN31 7LJ England on 10 April 2013 - link opens in a new window - 1 page (1 page)
08 Apr 2013	AD01	Registered office address changed from Ashenden Smallhythe Road Tenterden Kent TN30 7NA on 8 April 2013	View PDF Registered office address changed from Ashenden Smallhythe Road Tenterden Kent TN30 7NA on 8 April 2013 - link opens in a new window - 1 page (1 page)
12 Dec 2012	AD01	Registered office address changed from Landgate Chambers 24 Landgate Rye East Sussex TN31 7LJ England on 12 December 2012	View PDF Registered office address changed from Landgate Chambers 24 Landgate Rye East Sussex TN31 7LJ England on 12 December 2012 - link opens in a new window - 2 pages (2 pages)
17 Sep 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	View PDF Annual return made up to 15 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Feb 2012	CH01	Director's details changed for Ms Cecilie Burwitz on 10 February 2012	View PDF Director's details changed for Ms Cecilie Burwitz on 10 February 2012 - link opens in a new window - 2 pages (2 pages)
19 Aug 2011	CERTNM	Company name changed prisma investment LIMITED\certificate issued on 19/08/11 RES15 ‐ Change company name resolution on 2011-08-15 NM01 ‐ Change of name by resolution	View PDF Company name changed prisma investment LIMITED\certificate issued on 19/08/11 RES15 ‐ Change company name resolution on 2011-08-15 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
15 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 33 pages (33 pages)

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