PRISM COSEC LIMITED

Company number 05533248

Date	Type	Description	View / Download
24 Mar 2015	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
27 Feb 2015	TM01	Termination of appointment of Martyn John Hindley as a director on 20 February 2015	(1 page)
13 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 1	(9 pages)
20 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
28 Feb 2014	TM01	Termination of appointment of Paul Matthews as a director	(1 page)
17 Feb 2014	AP01	Appointment of Mr Steven Robert Johnson as a director	(2 pages)
17 Feb 2014	AD03	Register(s) moved to registered inspection location	(1 page)
17 Feb 2014	AD02	Register inspection address has been changed	(1 page)
14 Feb 2014	AP01	Appointment of Mr Stuart John Ellen as a director	(2 pages)
14 Feb 2014	TM01	Termination of appointment of Toni Betts as a director	(1 page)
23 Jan 2014	CH01	Director's details changed for Mr Martyn John Hindley on 31 December 2013	(2 pages)
31 Dec 2013	TM01	Termination of appointment of John Parker as a director	(1 page)
29 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 1	(9 pages)
14 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
14 May 2013	AP01	Appointment of Mr Martyn John Hindley as a director	(2 pages)
20 Jan 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
13 Dec 2012	AP01	Appointment of Mr John Parker as a director	(2 pages)
12 Dec 2012	CC04	Statement of company's objects	(2 pages)
12 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
06 Dec 2012	AP01	Appointment of Mr Paul Charles Matthews as a director	(2 pages)
05 Dec 2012	AP03	Appointment of Mr Christopher David Stamp as a secretary	(1 page)
05 Dec 2012	TM02	Termination of appointment of Teresa Heritage as a secretary	(1 page)
05 Dec 2012	TM01	Termination of appointment of Heledd Hanscomb as a director	(1 page)
05 Dec 2012	TM01	Termination of appointment of Jenny Casson as a director	(1 page)
05 Dec 2012	TM01	Termination of appointment of Mark Devin as a director	(1 page)