SODEXO PRESTIGE LIMITED

Company number 02726494

Date	Type	Description	View / Download
04 Apr 2013	TM01	Termination of appointment of Philip Andrew as a director	(1 page)
05 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(5 pages)
25 May 2012	AA	Accounts for a dormant company made up to 31 August 2011	(8 pages)
23 Feb 2012	AP01	Appointment of Mr Philip Richard Andrew as a director	(2 pages)
10 Jan 2012	TM01	Termination of appointment of Aidan Connolly as a director	(1 page)
19 Dec 2011	CH02	Director's details changed for Sodexo Corporate Services (No.1) Limited on 1 December 2011	(2 pages)
19 Dec 2011	CH04	Secretary's details changed for Sodexo Corporate Services Number 2 Limited on 1 December 2011	(2 pages)
19 Dec 2011	AD02	Register inspection address has been changed from C/O Sodexo Legal Department One Southampton Row London WC1B 5HA England	(1 page)
19 Dec 2011	AD01	Registered office address changed from One Southampton Row London WC1B 5HA United Kingdom on 19 December 2011	(1 page)
19 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(5 pages)
19 Dec 2011	CH04	Secretary's details changed for Sodexo Corporate Services Number 2 Limited on 1 December 2011	(2 pages)
19 Dec 2011	CH02	Director's details changed for Sodexo Corporate Services (No.1) Limited on 1 December 2011	(2 pages)
19 Dec 2011	AD02	Register inspection address has been changed from C/O Sodexo Legal Department the Merchant Centre 1 New Street Square London EC4A 3BF England	(1 page)
19 Dec 2011	AD01	Registered office address changed from Solar House Kings Way Stevenage SG1 2UA on 19 December 2011	(1 page)
08 Mar 2011	AA	Accounts for a dormant company made up to 31 August 2010	(8 pages)
07 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(5 pages)
07 Dec 2010	CH01	Director's details changed for Mr Aidan Joseph Connolly on 1 December 2010	(2 pages)
28 May 2010	AA	Full accounts made up to 31 August 2009	(17 pages)
22 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(6 pages)
22 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
21 Dec 2009	AD02	Register inspection address has been changed	(1 page)
21 Dec 2009	CH01	Director's details changed for Christopher John on 1 December 2009	(2 pages)
21 Dec 2009	CH02	Director's details changed for Sodexo Corporate Services (No.1) Limited on 1 December 2009	(2 pages)
21 Dec 2009	CH04	Secretary's details changed for Sodexo Corporate Services Number 2 Limited on 1 December 2009	(2 pages)
15 Jan 2009	AA	Full accounts made up to 31 August 2008	(22 pages)