PRIORITY SITES LIMITED

Company number 03331068

Date	Type	Description	View / Download
16 Nov 2015	AP01	Appointment of Stephen Kenneth Anthony Michell as a director on 23 October 2015	(2 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
16 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 5,812,000	(5 pages)
27 Mar 2015	TM02	Termination of appointment of Morven Gow as a secretary on 26 March 2015	(1 page)
27 Mar 2015	AP04	Appointment of Rbs Secretarial Services Limited as a secretary on 26 March 2015	(2 pages)
29 Jan 2015	AA	Full accounts made up to 31 December 2013	(19 pages)
07 Nov 2014	TM01	Termination of appointment of Ian Fraser Nicol as a director on 10 October 2014	(1 page)
03 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 5,812,000	(6 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(29 pages)
20 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 5,812,000	(6 pages)
08 Mar 2013	CH01	Director's details changed for Ian Fraser Nicol on 8 March 2013	(2 pages)
27 Feb 2013	AA	Full accounts made up to 31 December 2011	(31 pages)
13 Dec 2012	SH08	Change of share class name or designation	(2 pages)
13 Dec 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
13 Dec 2012	CC04	Statement of company's objects	(2 pages)
13 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
02 Nov 2012	AP01	Appointment of Ian Fraser Nicol as a director	(2 pages)
02 Nov 2012	TM01	Termination of appointment of Robert Beattie as a director	(1 page)
02 Nov 2012	TM01	Termination of appointment of Derek Sach as a director	(1 page)
02 Nov 2012	TM01	Termination of appointment of Gareth Blacker as a director	(1 page)
02 Nov 2012	TM01	Termination of appointment of Allene O'shaughnessy as a director	(1 page)
02 Nov 2012	TM01	Termination of appointment of Patricia Ritchie as a director	(1 page)
24 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(11 pages)
17 Sep 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 September 2011	(21 pages)
09 May 2012	AP03	Appointment of Morven Gow as a secretary	(2 pages)