PRS 8 PARENT LIMITED

Company number 05109204

Date	Type	Description	View / Download
12 May 2008	288c	Director's change of particulars / wilmington trust sp services (london) LIMITED / 07/05/2008	(1 page)
12 Mar 2008	288a	Director appointed jean-christophe schroeder	(3 pages)
10 Mar 2008	288b	Appointment terminated director robin baker	(1 page)
31 Dec 2007	AA	Group of companies' accounts made up to 30 November 2006	(23 pages)
25 Apr 2007	363a	Return made up to 22/04/07; full list of members	(2 pages)
24 Apr 2007	288c	Director's particulars changed	(1 page)
24 Apr 2007	288c	Director's particulars changed	(1 page)
10 Apr 2007	287	Registered office changed on 10/04/07 from: oakfield house 35 perrymount road haywards heath west sussex RH16 3BX	(1 page)
09 Nov 2006	288c	Director's particulars changed	(1 page)
05 Oct 2006	AA	Group of companies' accounts made up to 30 November 2005	(22 pages)
21 Jul 2006	288c	Director's particulars changed	(1 page)
22 May 2006	363a	Return made up to 22/04/06; full list of members	(2 pages)
05 Jan 2006	AA	Group of companies' accounts made up to 30 November 2004	(22 pages)
28 Dec 2005	288c	Director's particulars changed	(1 page)
01 Dec 2005	288b	Director resigned	(1 page)
04 Aug 2005	244	Delivery ext'd 3 mth 30/11/04	(2 pages)
17 Jun 2005	288a	New director appointed	(4 pages)
17 Jun 2005	288b	Director resigned	(1 page)
02 Jun 2005	363s	Return made up to 22/04/05; full list of members	(3 pages)
15 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Mar 2005	288a	New secretary appointed	(2 pages)
11 Mar 2005	288b	Secretary resigned	(1 page)
11 Mar 2005	353	Location of register of members	(1 page)