PRISM - THE DEVELOPMENT CONSULTANCY LIMITED

Company number 04959696

Date	Type	Description	View / Download
10 Nov 2008	288b	Appointment terminated director adrian barrett	(1 page)
10 Nov 2008	288b	Appointment terminated director robin pugh	(1 page)
26 Mar 2008	AA	Total exemption small company accounts made up to 30 November 2007	(5 pages)
29 Nov 2007	363a	Return made up to 11/11/07; full list of members	(4 pages)
04 May 2007	AA	Total exemption small company accounts made up to 30 November 2006	(5 pages)
15 Jan 2007	363a	Return made up to 11/11/06; full list of members	(4 pages)
15 Jan 2007	288c	Director's particulars changed	(1 page)
10 Jul 2006	AA	Total exemption small company accounts made up to 30 November 2005	(5 pages)
15 Nov 2005	363a	Return made up to 11/11/05; full list of members	(4 pages)
17 May 2005	AA	Total exemption small company accounts made up to 30 November 2004	(5 pages)
24 Nov 2004	363s	Return made up to 11/11/04; full list of members	(7 pages)
18 Mar 2004	88(2)R	Ad 27/02/04--------- £ si 58@1=58 £ ic 2/60	(4 pages)
25 Feb 2004	128(4)	Notice of assignment of name or new name to shares	(2 pages)
25 Feb 2004	123	Nc inc already adjusted 18/02/04	(1 page)
25 Feb 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
11 Dec 2003	288b	Secretary resigned	(1 page)
11 Dec 2003	288b	Director resigned	(1 page)
11 Dec 2003	288a	New director appointed	(2 pages)
11 Dec 2003	288a	New director appointed	(2 pages)
11 Dec 2003	288a	New secretary appointed;new director appointed	(2 pages)
11 Dec 2003	287	Registered office changed on 11/12/03 from: 12-14 st mary's street newport shropshire TF10 7AB	(1 page)
11 Nov 2003	NEWINC	Incorporation	(9 pages)