- Company Overview for PRIMEMODERN LIMITED (04422287)
- Filing history for PRIMEMODERN LIMITED (04422287)
- People for PRIMEMODERN LIMITED (04422287)
- Charges for PRIMEMODERN LIMITED (04422287)
- Insolvency for PRIMEMODERN LIMITED (04422287)
- More for PRIMEMODERN LIMITED (04422287)
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) |
---|---|---|---|
21 Dec 2010 | TM01 | Termination of appointment of Simon Pattinson as a director | |
30 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
19 May 2010 | AR01 | Annual return made up to 23 April 2010 with full list of shareholders | |
10 Feb 2010 | AP01 | Appointment of Rajesh Sivaraman as a director | |
10 Feb 2010 | TM01 | Termination of appointment of Christopher Bates as a director | |
09 Feb 2010 | TM01 | Termination of appointment of Paul Aubery as a director | |
09 Feb 2010 | AP01 | Appointment of Alistair Richmond Aitken as a director | |
06 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
02 Sep 2009 | 288b | Appointment terminated director simon hersom | |
11 Aug 2009 | 288b | Appointment terminated director christian mathews | |
08 May 2009 | 363a | Return made up to 23/04/09; full list of members | |
26 Feb 2009 | 288c | Secretary's change of particulars / rachel fletcher / 16/02/2009 | |
16 Jan 2009 | 288b | Appointment terminated director neal moy | |
05 Dec 2008 | 288b | Appointment terminated director trevor castledine | |
26 Aug 2008 | AA | Full accounts made up to 31 December 2007 | |
13 Aug 2008 | 288a | Secretary appointed rachel elizabeth fletcher | |
13 Aug 2008 | 288b | Appointment terminated secretary marcos castro | |
14 May 2008 | 363a | Return made up to 23/04/08; full list of members | |
29 Apr 2008 | 288a | Director appointed mr christopher stephen bates | |
28 Apr 2008 | 287 | Registered office changed on 28/04/2008 from 135 bishoppsgate london EC2M 3UR | |
22 Apr 2008 | 288a | Director appointed mr christian james mathews | |
21 Apr 2008 | 288a | Director appointed mr simon timothy pattinson | |
09 Jul 2007 | AA | Full accounts made up to 31 December 2006 | |
28 Jun 2007 | 288b | Director resigned | |
27 Jun 2007 | 288c | Secretary's particulars changed |