PRIMEMODERN LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/1414 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/05/1415 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/05/1313 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EIGHTEEN |
| 06/07/126 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, SECRETARY RACHEL FLETCHER |
| 13/06/1213 June 2012 | DIRECTOR APPOINTED ALISON CLARE DAVIDSON |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAWRENCE |
| 14/05/1214 May 2012 | CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED |
| 30/04/1230 April 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LAWRENCE / 18/04/2011 |
| 19/05/1119 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED RICHARD JOHN LAWRENCE |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON PATTINSON |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/05/1019 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BATES |
| 10/02/1010 February 2010 | DIRECTOR APPOINTED RAJESH SIVARAMAN |
| 09/02/109 February 2010 | DIRECTOR APPOINTED ALISTAIR RICHMOND AITKEN |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL AUBERY |
| 06/10/096 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON HERSOM |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTIAN MATHEWS |
| 08/05/098 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL FLETCHER / 16/02/2009 |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR NEAL MOY |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED DIRECTOR TREVOR CASTLEDINE |
| 26/08/0826 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED SECRETARY MARCOS CASTRO |
| 13/08/0813 August 2008 | SECRETARY APPOINTED RACHEL ELIZABETH FLETCHER |
| 14/05/0814 May 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN BATES |
| 28/04/0828 April 2008 | REGISTERED OFFICE CHANGED ON 28/04/2008 FROM 135 BISHOPPSGATE LONDON EC2M 3UR |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED MR CHRISTIAN JAMES MATHEWS |
| 21/04/0821 April 2008 | DIRECTOR APPOINTED MR SIMON TIMOTHY PATTINSON |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/06/0728 June 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 04/12/064 December 2006 | DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/09/065 September 2006 | NEW SECRETARY APPOINTED |
| 04/09/064 September 2006 | SECRETARY RESIGNED |
| 25/05/0625 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/12/051 December 2005 | NEW SECRETARY APPOINTED |
| 30/11/0530 November 2005 | SECRETARY RESIGNED |
| 14/06/0514 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0514 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/053 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | NEW DIRECTOR APPOINTED |
| 23/02/0523 February 2005 | DIRECTOR RESIGNED |
| 07/10/047 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | DIRECTOR RESIGNED |
| 23/09/0423 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/05/0427 May 2004 | SECRETARY RESIGNED |
| 27/05/0427 May 2004 | NEW SECRETARY APPOINTED |
| 04/05/044 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/047 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 16/03/0416 March 2004 | S366A DISP HOLDING AGM 18/02/04 |
| 25/02/0425 February 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 25/02/0425 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 28/11/0328 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0326 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0325 October 2003 | REGISTERED OFFICE CHANGED ON 25/10/03 FROM: 135 BISHOPSGATE LONDON EC2M 3UR |
| 08/10/038 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0322 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0317 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 17/05/0317 May 2003 | REGISTERED OFFICE CHANGED ON 17/05/03 FROM: BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | NEW DIRECTOR APPOINTED |
| 09/10/029 October 2002 | NEW DIRECTOR APPOINTED |
| 09/10/029 October 2002 | NEW DIRECTOR APPOINTED |
| 09/10/029 October 2002 | NEW DIRECTOR APPOINTED |
| 09/10/029 October 2002 | NEW SECRETARY APPOINTED |
| 07/10/027 October 2002 | DIRECTOR RESIGNED |
| 07/10/027 October 2002 | SECRETARY RESIGNED |
| 07/10/027 October 2002 | DIRECTOR RESIGNED |
| 07/10/027 October 2002 | DIRECTOR RESIGNED |
| 20/06/0220 June 2002 | DIRECTOR RESIGNED |
| 20/06/0220 June 2002 | SECRETARY RESIGNED |
| 15/06/0215 June 2002 | NEW DIRECTOR APPOINTED |
| 15/06/0215 June 2002 | NEW SECRETARY APPOINTED |
| 15/06/0215 June 2002 | NEW DIRECTOR APPOINTED |
| 15/06/0215 June 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | NEW SECRETARY APPOINTED |
| 14/05/0214 May 2002 | REGISTERED OFFICE CHANGED ON 14/05/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 08/05/028 May 2002 | DIRECTOR RESIGNED |
| 08/05/028 May 2002 | SECRETARY RESIGNED |
| 23/04/0223 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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