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PRIME & MODERN LIMITED

Company number 08403368

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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)
26 Nov 2014	CH01	Director's details changed for Mr Ben Nathan Weinberg on 7 November 2014	View PDF Director's details changed for Mr Ben Nathan Weinberg on 7 November 2014 - link opens in a new window - 2 pages (2 pages)
26 Nov 2014	CH01	Director's details changed for Mr Adrian Barnard on 7 November 2014	View PDF Director's details changed for Mr Adrian Barnard on 7 November 2014 - link opens in a new window - 2 pages (2 pages)
13 Nov 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 4 pages (4 pages)
09 Jul 2014	AA01	Previous accounting period extended from 28 February 2014 to 30 April 2014	View PDF Previous accounting period extended from 28 February 2014 to 30 April 2014 - link opens in a new window - 1 page (1 page)
26 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Sale of shares 19/02/2014	View PDF Resolutions RES13 ‐ Sale of shares 19/02/2014 - link opens in a new window - 2 pages (2 pages)
17 Jun 2014	SH01	Statement of capital following an allotment of shares on 19 February 2014 GBP 4.21	View PDF Statement of capital following an allotment of shares on 19 February 2014 GBP 4.21 - link opens in a new window - 4 pages (4 pages)
02 Jun 2014	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB on 2 June 2014	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB on 2 June 2014 - link opens in a new window - 1 page (1 page)
23 Apr 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders	View PDF Annual return made up to 14 February 2014 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Mar 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Mar 2014	SH02	Sub-division of shares on 18 February 2014	View PDF Sub-division of shares on 18 February 2014 - link opens in a new window - 5 pages (5 pages)
04 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 18/02/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Sub division of shares 18/02/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 23 pages (23 pages)
18 Oct 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Oct 2013	SH01	Statement of capital following an allotment of shares on 1 May 2013 GBP 4	View PDF Statement of capital following an allotment of shares on 1 May 2013 GBP 4 - link opens in a new window - 4 pages (4 pages)
01 May 2013	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 1 page (1 page)
27 Feb 2013	AP01	Appointment of Mr Antonio Kucera as a director	View PDF Appointment of Mr Antonio Kucera as a director - link opens in a new window - 3 pages (3 pages)
27 Feb 2013	AP01	Appointment of Mr Adrian Barnard as a director	View PDF Appointment of Mr Adrian Barnard as a director - link opens in a new window - 3 pages (3 pages)
22 Feb 2013	AP01	Appointment of Ben Weinberg as a director	View PDF Appointment of Ben Weinberg as a director - link opens in a new window - 3 pages (3 pages)
22 Feb 2013	AP01	Appointment of Mark Simons as a director	View PDF Appointment of Mark Simons as a director - link opens in a new window - 3 pages (3 pages)
14 Feb 2013	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 - 30 pages (30 pages)

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