PRIME AEP LIMITED

Company number 00307812

Date	Type	Description	View / Download
08 Jun 2016	CH01	Director's details changed for Roberto Pasqua on 27 May 2016	(2 pages)
06 Jun 2016	AP01	Appointment of Luigi Piro as a director on 17 May 2016	(2 pages)
06 Jun 2016	TM01	Termination of appointment of Philip Duncan Hemmens as a director on 17 May 2016	(1 page)
02 Jun 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
04 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 73,471,000	(4 pages)
22 May 2015	AA	Full accounts made up to 31 December 2014	(32 pages)
04 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 73,471,000	(4 pages)
06 Oct 2014	TM01	Termination of appointment of Oswaldo Chacon as a director on 24 September 2014	(1 page)
06 Oct 2014	AP01	Appointment of Roberto Pasqua as a director on 24 September 2014	(2 pages)
04 Sep 2014	CH01	Director's details changed for Philip Duncan Hemmens on 13 August 2014	(2 pages)
16 May 2014	AA	Full accounts made up to 31 December 2013	(30 pages)
11 Feb 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 73,471,000	(4 pages)
24 Jun 2013	AA	Full accounts made up to 31 December 2012	(29 pages)
14 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(4 pages)
18 Jul 2012	CH01	Director's details changed for Oswaldo Chacon on 16 July 2012	(2 pages)
23 May 2012	AA	Full accounts made up to 31 December 2011	(29 pages)
24 Apr 2012	AP01	Appointment of Oswaldo Chacon as a director	(2 pages)
24 Apr 2012	TM01	Termination of appointment of Marco Talamonti as a director	(1 page)
14 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(4 pages)
22 Sep 2011	TM01	Termination of appointment of Franco Polo as a director	(1 page)
22 Sep 2011	AP01	Appointment of Philip Duncan Hemmens as a director	(2 pages)
05 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
05 Jul 2011	CC04	Statement of company's objects	(2 pages)
19 Apr 2011	CH03	Secretary's details changed for Francesca Dal Bello on 4 April 2011	(2 pages)
30 Mar 2011	AA	Full accounts made up to 31 December 2010	(32 pages)