PRIMA LUCE LIMITED

Company Documents

DateDescription
02/02/102 February 2010 STRUCK OFF AND DISSOLVED

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20/10/0920 October 2009 FIRST GAZETTE

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31/01/0931 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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03/12/083 December 2008 REGISTERED OFFICE CHANGED ON 03/12/2008 FROM 45-51 WHITFIELD STREET LONDON W1T 4HB

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28/08/0828 August 2008 APPOINTMENT TERMINATED DIRECTOR JOHN NASH

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16/01/0816 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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10/04/0710 April 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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07/07/067 July 2006 SECRETARY RESIGNED

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07/07/067 July 2006 NEW DIRECTOR APPOINTED

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07/07/067 July 2006 NEW DIRECTOR APPOINTED

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07/07/067 July 2006 NEW DIRECTOR APPOINTED

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07/07/067 July 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/07/067 July 2006 NEW DIRECTOR APPOINTED

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07/07/067 July 2006 NEW DIRECTOR APPOINTED

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07/07/067 July 2006 DIRECTOR RESIGNED

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05/07/065 July 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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19/05/0619 May 2006 Resolutions

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19/05/0619 May 2006

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19/05/0619 May 2006 SUB-DIVISION 12/05/06

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19/05/0619 May 2006 S-DIV 12/05/06

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16/05/0616 May 2006 COMPANY NAME CHANGED SIMPART NO. 296 LIMITED CERTIFICATE ISSUED ON 16/05/06

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22/03/0622 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/03/0622 March 2006 Incorporation

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