PRIMA IMAGE ITALIA LIMITED

Company number 03304453

Date	Type	Description	View / Download
03 Dec 2001	287	Registered office changed on 03/12/01 from: abbey business centre unit 53 ingate place london SW8 3NS	(1 page)
03 Dec 2001	AA	Total exemption full accounts made up to 31 January 2001	(10 pages)
15 Mar 2001	363a	Return made up to 20/01/01; full list of members	(5 pages)
27 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
27 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
30 Nov 2000	AA	Full accounts made up to 31 January 2000	(9 pages)
14 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
04 Apr 2000	363s	Return made up to 20/01/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
26 Nov 1999	AA	Full accounts made up to 31 January 1999	(10 pages)
17 Feb 1999	363a	Return made up to 20/01/99; full list of members	(5 pages)
03 Nov 1998	287	Registered office changed on 03/11/98 from: abbey business centre unit 49 ingate place london SW8 3NS	(1 page)
02 Nov 1998	AA	Accounts for a dormant company made up to 31 January 1998	(4 pages)
02 Nov 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 Jun 1998	287	Registered office changed on 22/06/98 from: 75 cambridge mansions cambridge road london SW11 4RX	(1 page)
05 Mar 1998	363a	Return made up to 20/01/98; full list of members	(5 pages)
02 Mar 1998	287	Registered office changed on 02/03/98 from: 56A haverstock hill london NW3 2BH	(1 page)
18 Feb 1998	CERTNM	Company name changed prima pelletteria italia LIMITED\certificate issued on 19/02/98	(3 pages)
07 Oct 1997	CERTNM	Company name changed pelletteria italia LIMITED\certificate issued on 08/10/97	(2 pages)
17 Jul 1997	288b	Director resigned	(1 page)
17 Jul 1997	288b	Director resigned	(1 page)
17 Jul 1997	288b	Secretary resigned;director resigned	(1 page)
17 Jul 1997	288b	Director resigned	(1 page)
17 Jul 1997	288a	New secretary appointed	(2 pages)
18 Mar 1997	288b	Secretary resigned	(1 page)
18 Mar 1997	288b	Director resigned	(1 page)