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PRIME SITES (UK) LTD

Company number 07966349

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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)
24 Mar 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 100	View PDF Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Nov 2014	AA	Total exemption small company accounts made up to 27 February 2014	View PDF Total exemption small company accounts made up to 27 February 2014 - link opens in a new window - 3 pages (3 pages)
01 Apr 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 100	View PDF Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Mar 2014	AD01	Registered office address changed from 2Nd Floor Newbury House 401 Bury New Rd Salford Manchester Lancs M7 2BT United Kingdom on 23 March 2014	View PDF Registered office address changed from 2Nd Floor Newbury House 401 Bury New Rd Salford Manchester Lancs M7 2BT United Kingdom on 23 March 2014 - link opens in a new window - 1 page (1 page)
23 Mar 2014	AA	Total exemption small company accounts made up to 27 February 2013	View PDF Total exemption small company accounts made up to 27 February 2013 - link opens in a new window - 3 pages (3 pages)
24 Nov 2013	AA01	Previous accounting period shortened from 28 February 2013 to 27 February 2013	View PDF Previous accounting period shortened from 28 February 2013 to 27 February 2013 - link opens in a new window - 1 page (1 page)
15 Apr 2013	TM02	Termination of appointment of Bernard Olsberg as a secretary	View PDF Termination of appointment of Bernard Olsberg as a secretary - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	View PDF Annual return made up to 27 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Apr 2012	SH01	Statement of capital following an allotment of shares on 27 February 2012 GBP 99	View PDF Statement of capital following an allotment of shares on 27 February 2012 GBP 99 - link opens in a new window - 4 pages (4 pages)
02 Apr 2012	AP03	Appointment of Mr Amaan Akram as a secretary	View PDF Appointment of Mr Amaan Akram as a secretary - link opens in a new window - 3 pages (3 pages)
02 Apr 2012	TM01	Termination of appointment of Bernard Olsberg as a director	View PDF Termination of appointment of Bernard Olsberg as a director - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	AP01	Appointment of Mr Mohammed Akram as a director	View PDF Appointment of Mr Mohammed Akram as a director - link opens in a new window - 3 pages (3 pages)
27 Feb 2012	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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