PR21 UK LIMITED

Company number 04020756

Date	Type	Description	View / Download
10 Oct 2008	288b	Appointment terminated director jerry epstein	(1 page)
10 Oct 2008	288a	Director appointed isabel claire dobson	(2 pages)
06 Jun 2008	287	Registered office changed on 06/06/2008 from minerva house 5 montague close london SE1 9BB	(1 page)
14 Sep 2007	363s	Return made up to 20/06/07; full list of members	(8 pages)
21 Jul 2007	AA	Full accounts made up to 30 June 2006	(13 pages)
12 Jul 2006	AA	Full accounts made up to 30 June 2005	(13 pages)
10 Jul 2006	363s	Return made up to 20/06/06; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
15 Jun 2006	363s	Return made up to 20/06/05; no change of members	(8 pages)
15 May 2006	287	Registered office changed on 15/05/06 from: minerva house montague close london SE1 9BB	(1 page)
19 Aug 2005	AA	Full accounts made up to 30 June 2004	(15 pages)
14 Dec 2004	AA	Full accounts made up to 30 June 2003	(16 pages)
13 Aug 2004	363a	Return made up to 20/06/04; full list of members	(10 pages)
27 Jan 2004	288b	Secretary resigned;director resigned	(1 page)
08 Jan 2004	288a	New secretary appointed	(2 pages)
08 Jan 2004	288a	New director appointed	(2 pages)
08 Jan 2004	288a	New director appointed	(2 pages)
07 Nov 2003	288b	Director resigned	(1 page)
07 Nov 2003	363a	Return made up to 20/06/03; full list of members	(12 pages)
24 Sep 2003	288b	Director resigned	(1 page)
26 Apr 2003	88(2)R	Ad 04/04/03--------- us$ si 4100@.01=41 us$ ic 0/41	(2 pages)
26 Apr 2003	123	Nc inc already adjusted 04/04/03	(1 page)
26 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
26 Apr 2003	88(2)R	Ad 02/04/03--------- £ si 1@1=1 £ ic 199/200	(2 pages)