PRISM IP SOLUTIONS LIMITED

Company number 06644380

Date	Type	Description	View / Download
24 Aug 2009	225	Accounting reference date shortened from 31/07/2009 to 31/12/2008	(1 page)
05 Jun 2009	353	Location of register of members	(1 page)
05 Jun 2009	190	Location of debenture register	(1 page)
27 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Dirs appt 08/05/2009	(1 page)
23 May 2009	395	Particulars of a mortgage or charge / charge no: 3	(15 pages)
12 May 2009	288a	Director appointed mr jason neale	(2 pages)
30 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
02 Dec 2008	395	Particulars of a mortgage or charge / charge no: 2	(15 pages)
27 Nov 2008	288a	Director appointed mr david harper	(2 pages)
18 Sep 2008	395	Particulars of a mortgage or charge / charge no: 1	(15 pages)
04 Sep 2008	MA	Memorandum and Articles of Association	(13 pages)
30 Aug 2008	CERTNM	Company name changed mediabatch LIMITED\certificate issued on 01/09/08	(2 pages)
19 Aug 2008	288a	Director and secretary appointed julian conway costley	(1 page)
19 Aug 2008	288a	Director appointed john forrest	(1 page)
19 Aug 2008	287	Registered office changed on 19/08/2008 from 1 mitchell lane bristol BS1 6BU	(1 page)
19 Aug 2008	288b	Appointment Terminated Director instant companies LIMITED	(1 page)
11 Jul 2008	NEWINC	Incorporation	(18 pages)