PRIORITY SITES LIMITED

Company number 03331068

Date	Type	Description	View / Download
08 May 2012	TM02	Termination of appointment of Rachel Fletcher as a secretary	(1 page)
23 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 93	(3 pages)
29 Nov 2011	AP01	Appointment of Gareth Blacker as a director	(2 pages)
11 Nov 2011	TM01	Termination of appointment of Jonathan Irvine as a director	(1 page)
05 Oct 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 17/09/2012.	(12 pages)
20 Sep 2011	CH01	Director's details changed for Robert Henry Beattie on 1 October 2009	(2 pages)
08 Aug 2011	AA	Full accounts made up to 31 December 2010	(30 pages)
18 May 2011	AP01	Appointment of Allene Claire O'shaughnessy as a director	(2 pages)
18 May 2011	TM01	Termination of appointment of Robin Caven as a director	(1 page)
22 Feb 2011	AP01	Appointment of Director Patricia Ann Ritchie as a director	(2 pages)
13 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 175 director breach duties 15/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
06 Jan 2011	TM01	Termination of appointment of Trevor Beattie as a director	(1 page)
07 Oct 2010	AP01	Appointment of James Mccubbin Rowney as a director	(2 pages)
06 Oct 2010	TM01	Termination of appointment of David Cartledge as a director	(1 page)
21 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(11 pages)
14 Sep 2010	AA	Full accounts made up to 31 December 2009	(33 pages)
27 Aug 2010	AP01	Appointment of Mr Trevor Beattie as a director	(2 pages)
06 May 2010	TM01	Termination of appointment of a director	(1 page)
06 May 2010	AP01	Appointment of Mr Jonathan Allan Irvine as a director	(2 pages)
06 May 2010	TM01	Termination of appointment of Duncan Innes as a director	(1 page)
17 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 109	(5 pages)
04 Feb 2010	AD01	Registered office address changed from Waterhouse Square 138-142 Holborn London EC1N 2TH on 4 February 2010	(1 page)
29 Oct 2009	AP01	Appointment of Mr Robin Graham Caven as a director	(3 pages)
25 Sep 2009	363a	Return made up to 01/09/09; full list of members	(5 pages)
31 Jul 2009	AA	Full accounts made up to 31 December 2008	(28 pages)