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PRIMERO BUSINESS SOLUTIONS LIMITED

Company number SC282049

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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)
21 Aug 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
19 Aug 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Aug 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
12 Jan 2010 TM01 Termination of appointment of Susan Elliott as a director
22 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
15 Sep 2009 363a Return made up to 19/08/09; full list of members
11 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
19 Aug 2008 363a Return made up to 19/08/08; full list of members
07 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
21 Aug 2007 363a Return made up to 19/08/07; full list of members
23 Apr 2007 123 Nc inc already adjusted 07/03/07
23 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
20 Sep 2006 363s Return made up to 19/08/06; full list of members
20 Sep 2006 88(2)R Ad 18/08/06--------- £ si 2@1=2 £ ic 2/4
20 Sep 2006 288b Director resigned
20 Sep 2006 288a New director appointed
20 Sep 2006 288a New director appointed
30 Aug 2005 363s Return made up to 19/08/05; full list of members
15 Aug 2005 288a New secretary appointed
15 Aug 2005 288b Secretary resigned;director resigned