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PRIME ADVISORY NETWORK LTD

Company number 09822996

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Confirmation statements / Annual returns Incorporation Officers

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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 Mar 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
07 Mar 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
30 Nov 2016	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Nov 2016	AA01	Current accounting period shortened from 31 October 2016 to 31 October 2015	View PDF Current accounting period shortened from 31 October 2016 to 31 October 2015 - link opens in a new window - 1 page (1 page)
09 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-09 GBP 1,000	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-09 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
09 Apr 2016	CH01	Director's details changed for Diego Occari on 31 March 2016	View PDF Director's details changed for Diego Occari on 31 March 2016 - link opens in a new window - 2 pages (2 pages)
04 Apr 2016	AD01	Registered office address changed from C/O Accountsco 1 Purley Place London N1 1QA England to PO Box 1 st Marks Studios, 14 Chillingworth Road Islington London N7 8QJ on 4 April 2016	View PDF Registered office address changed from C/O Accountsco 1 Purley Place London N1 1QA England to PO Box 1 st Marks Studios, 14 Chillingworth Road Islington London N7 8QJ on 4 April 2016 - link opens in a new window - 1 page (1 page)
21 Jan 2016	AP01	Appointment of Mr Michael Carlassara as a director on 10 January 2016	View PDF Appointment of Mr Michael Carlassara as a director on 10 January 2016 - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-14 GBP 1,000	View PDF Incorporation Statement of capital on 2015-10-14 GBP 1,000 - link opens in a new window - 36 pages (36 pages)

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