PRIMESIGHT AIRPORT ADVERTISING LIMITED

Company number 01950228

Date	Type	Description	View / Download
12 May 2011	AD01	Registered office address changed from the Met Building 22 Percy Street London W1T 2BU England on 12 May 2011	(1 page)
12 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
27 Sep 2010	AD01	Registered office address changed from Charlotte House 14 Windmill Street London W1T 2DY on 27 September 2010	(1 page)
02 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(4 pages)
02 Feb 2010	CH01	Director's details changed for Mr Naren Anirudha Patel on 31 December 2009	(2 pages)
02 Feb 2010	CH01	Director's details changed for Mr Paul Jonathan Daniels on 31 December 2009	(2 pages)
02 Feb 2010	CH03	Secretary's details changed for Mrs Monica Ellen Mackinnon on 31 December 2009	(1 page)
06 Aug 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
11 Feb 2009	363a	Return made up to 31/12/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/02/2020 under section 1088 of the Companies Act 2006	(3 pages)
10 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
15 Sep 2008	288a	Secretary appointed mrs monica ellen mackinnon	(1 page)
15 Sep 2008	288b	Appointment terminated secretary judith pinnell	(1 page)
22 Apr 2008	287	Registered office changed on 22/04/2008 from 3 waterhouse square 138-142 holborn london EC1N 2NY	(1 page)
28 Jan 2008	363a	Return made up to 31/12/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/02/2020 under section 1088 of the Companies Act 2006	(2 pages)
17 Jan 2008	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/02/2020 under section 1088 of the Companies Act 2006	(2 pages)
17 Jan 2008	288b	Director resigned	(1 page)
17 Jan 2008	288b	Secretary resigned	(1 page)
17 Jan 2008	288a	New secretary appointed	(2 pages)
17 Jan 2008	288b	Director resigned	(1 page)
17 Jan 2008	288a	New director appointed	(2 pages)
18 Sep 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
02 Jul 2007	288a	New director appointed	(2 pages)
31 May 2007	288b	Director resigned	(1 page)
26 Jan 2007	288a	New secretary appointed	(1 page)