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PRIMEMODERN LIMITED

Company number 04422287

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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)
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