PRIMORUS INVESTMENTS PLC

Company number 03740688

Date	Type	Description	View / Download
05 Apr 2012	TM01	Termination of appointment of John David Webber as a director on 4 April 2012	(1 page)
05 Apr 2012	TM01	Termination of appointment of Simon Henry Rhodes as a director on 4 April 2012	(1 page)
05 Apr 2012	TM01	Termination of appointment of Julian Alexander Robert Jakobi as a director on 4 April 2012	(1 page)
05 Apr 2012	AP01	Appointment of Mr Edward Peter Mcdermott as a director on 4 April 2012	(2 pages)
22 Dec 2011	TM01	Termination of appointment of Donald Ian George Layman Strang as a director on 16 December 2011	(1 page)
01 Dec 2011	AP03	Appointment of Kiran Caldas Morzaira as a secretary on 4 November 2011 ANNOTATION This document is an exact duplicate of AP03 registered on 29/11/2011.	(4 pages)
01 Dec 2011	AP01	Appointment of David Anthony Lenigas as a director on 4 November 2011	(3 pages)
01 Dec 2011	AP01	Appointment of Donald Ian George Layman Strang as a director on 4 November 2011	(3 pages)
29 Nov 2011	AP03	Appointment of Mr Kiran Caldas Morzaria as a secretary on 4 November 2011	(1 page)
29 Nov 2011	TM02	Termination of appointment of Tracy Shinnick as a secretary on 4 November 2011	(1 page)
21 Nov 2011	AD01	Registered office address changed from Garfield House 2Nd Floor 86-88 Edgware Road London W2 2EA on 21 November 2011	(2 pages)
01 Aug 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
15 Jul 2011	AD01	Registered office address changed from 1St Floor Mermaid House 2 Puddle Dock London EC4V 3DS on 15 July 2011	(2 pages)
05 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(40 pages)
10 May 2011	AR01	Annual return made up to 24 March 2011 with bulk list of shareholders	(16 pages)
28 Apr 2011	CH01	Director's details changed for Mr John David Webber on 1 March 2011	(2 pages)
18 Apr 2011	AP03	Appointment of Miss Tracy Shinnick as a secretary	(1 page)
18 Apr 2011	TM02	Termination of appointment of Jacob Lew as a secretary	(1 page)
18 Mar 2011	SH02	Sub-division of shares on 15 March 2011	(5 pages)
18 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	(62 pages)
18 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub division 15/03/2011 RES10 ‐ Resolution of allotment of securities	(3 pages)
31 Aug 2010	TM02	Termination of appointment of Mark Ireland as a secretary	(1 page)
27 Aug 2010	AP03	Appointment of Mr Jacob Stephen Lew as a secretary	(1 page)
02 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(48 pages)
06 May 2010	AR01	Annual return made up to 24 March 2010 with bulk list of shareholders	(16 pages)