PRIMERA MARKETING LIMITED

Company number 05229366

Date	Type	Description	View / Download
01 Jun 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
16 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Nov 2008	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
04 Nov 2008	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Nov 2007	88(2)R	Ad 05/06/07--------- £ si 284@1=284 £ ic 1000/1284	(2 pages)
16 Jul 2007	288a	New director appointed	(1 page)
04 Jan 2007	123	Nc inc already adjusted 12/12/06	(1 page)
04 Jan 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
05 Oct 2006	288c	Director's particulars changed	(1 page)
04 Oct 2006	363a	Return made up to 13/09/06; full list of members	(3 pages)
17 Jul 2006	AA	Total exemption small company accounts made up to 12 March 2006	(6 pages)
30 Mar 2006	288b	Secretary resigned	(1 page)
30 Mar 2006	288a	New secretary appointed	(2 pages)
13 Jan 2006	225	Accounting reference date extended from 30/09/05 to 12/03/06	(1 page)
11 Jan 2006	363s	Return made up to 13/09/05; full list of members	(6 pages)
06 Jan 2006	287	Registered office changed on 06/01/06 from: 21A perth road gants hill essex IG2 6BX	(1 page)
14 Jul 2005	395	Particulars of mortgage/charge	(7 pages)
10 Feb 2005	288a	New secretary appointed	(2 pages)
10 Feb 2005	288a	New director appointed	(2 pages)
10 Feb 2005	287	Registered office changed on 10/02/05 from: 21A perth road ilford IG2 6BX	(1 page)
20 Dec 2004	288b	Director resigned	(1 page)
20 Dec 2004	288b	Secretary resigned	(1 page)
20 Dec 2004	287	Registered office changed on 20/12/04 from: 72 new bond street mayfair london W1S 1RR	(1 page)