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PRIME BUSINESS LIMITED

Company number 06096514

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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)
06 Mar 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
28 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
22 Mar 2012 TM01 Termination of appointment of Mary Mcguire as a director
21 Mar 2012 AP01 Appointment of Mr Stephen James Mcguire as a director
20 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
02 Nov 2011 AD01 Registered office address changed from Suite 5 Chatmohr Estate Office Village Crawley Hill West Wellow Hampshire SO51 6AP on 2 November 2011
25 May 2011 AP03 Appointment of Mr Stephen James Mcguire as a secretary
25 May 2011 TM02 Termination of appointment of David Wiskin as a secretary
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
24 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
25 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
16 Feb 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Mary Louise Mcguire on 16 February 2010
24 Aug 2009 288b Appointment terminated director denise humphreys
25 Feb 2009 363a Return made up to 12/02/09; full list of members
11 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
02 Apr 2008 287 Registered office changed on 02/04/2008 from 2ND floor 70 conduit street london W1S 2GF
19 Mar 2008 363a Return made up to 12/02/08; full list of members
26 Jul 2007 88(2)R Ad 23/02/07--------- £ si 998@1=998 £ ic 2/1000
06 Jun 2007 225 Accounting reference date extended from 29/02/08 to 30/06/08
28 Apr 2007 288a New director appointed
28 Apr 2007 288a New director appointed
28 Apr 2007 288a New secretary appointed
02 Mar 2007 288b Secretary resigned
02 Mar 2007 288b Director resigned