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PRISM RECRUITMENT LIMITED

Company number 03438580

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Mar 2014	CH01	Director's details changed for Christopher James Sale on 25 March 2014	View PDF Director's details changed for Christopher James Sale on 25 March 2014 - link opens in a new window - 2 pages (2 pages)
21 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
06 Feb 2014	AD01	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EX on 6 February 2014	View PDF Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EX on 6 February 2014 - link opens in a new window - 2 pages (2 pages)
22 Oct 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 225	View PDF Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 225 - link opens in a new window - 3 pages (3 pages)
21 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
03 Oct 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	View PDF Annual return made up to 24 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
21 Oct 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	View PDF Annual return made up to 24 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
06 Oct 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	View PDF Annual return made up to 24 September 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
14 Jun 2010	SH06	Cancellation of shares. Statement of capital on 14 June 2010 GBP 225	View PDF Cancellation of shares. Statement of capital on 14 June 2010 GBP 225 - link opens in a new window - 4 pages (4 pages)
14 Jun 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Auth purchase of 25 £1 shares 06/05/2010	View PDF Resolutions RES13 ‐ Auth purchase of 25 £1 shares 06/05/2010 - link opens in a new window - 2 pages (2 pages)
16 Nov 2009	CH01	Director's details changed for Christopher James Sale on 16 November 2009	View PDF Director's details changed for Christopher James Sale on 16 November 2009 - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
21 Oct 2009	AR01	Annual return made up to 24 September 2009 with full list of shareholders	View PDF Annual return made up to 24 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Nov 2008	363a	Return made up to 24/09/08; full list of members	View PDF Return made up to 24/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
10 Oct 2008	169	Gbp ic 975/275\15/09/08\gbp sr 700@1=700\	View PDF Gbp ic 975/275\15/09/08\gbp sr 700@1=700\ - link opens in a new window - 1 page (1 page)
08 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Re draft agreements 15/09/2008	View PDF Resolutions RES13 ‐ Re draft agreements 15/09/2008 - link opens in a new window - 19 pages (19 pages)
08 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 15/09/2008	View PDF Resolutions RES13 ‐ Re agreement 15/09/2008 - link opens in a new window - 36 pages (36 pages)
01 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
01 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
01 Oct 2008	288b	Appointment terminated director jeremy wright	View PDF Appointment terminated director jeremy wright - link opens in a new window - 1 page (1 page)
01 Oct 2008	288b	Appointment terminated director david evans	View PDF Appointment terminated director david evans - link opens in a new window - 1 page (1 page)

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PRISM RECRUITMENT LIMITED

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