PRISMASTAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/156 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/01/158 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 04/11/144 November 2014 | REGISTERED OFFICE CHANGED ON 04/11/2014 FROM 10 ORANGE STREET LONDON WC2H 7DQ |
| 22/04/1422 April 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/04/1411 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ALLIOTT COLE |
| 24/03/1424 March 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, SECRETARY IAN BASTOW |
| 19/12/1319 December 2013 | Annual return made up to 19 December 2013 with full list of shareholders |
| 12/02/1312 February 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 05/02/135 February 2013 | SECRETARY APPOINTED IAN BASTOW |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL UNG |
| 14/01/1314 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 11/01/1311 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RICHARD HORDEN / 01/07/2012 |
| 01/10/121 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 24/05/1224 May 2012 | DIRECTOR APPOINTED MR JONATHAN RICHARD HORDEN |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA TABIN |
| 24/05/1224 May 2012 | DIRECTOR APPOINTED ALLIOTT DAVID COLE |
| 23/02/1223 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MASSIMO PRELE OLTRAMONTI |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN WALLACE |
| 19/01/1219 January 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 08/11/118 November 2011 | DIRECTOR APPOINTED MISTER RICHARD LEON CHAMBERS |
| 19/09/1119 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 02/08/112 August 2011 | SECRETARY APPOINTED MICHAEL UNG |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, SECRETARY NATALIE STRONG |
| 13/01/1113 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO GIOVANNI PRELE OLTRAMONTI / 18/12/2010 |
| 22/12/1022 December 2010 | REGISTERED OFFICE CHANGED ON 22/12/2010 FROM UNIT 8 ECKLAND LODGE DESBOROUGH ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 8HB |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA ZACHARY TABIN / 15/06/2010 |
| 02/11/102 November 2010 | DIRECTOR APPOINTED DR ALAN STEWART WALLACE |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED MASSIMO GIOVANNI PRELE OLTRAMONTI |
| 21/09/1021 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 12/03/1012 March 2010 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM SHERATON HOUSE CASTLE PARK CAMBRIDGE CAMBRIDGESHIRE CB3 0AX |
| 25/02/1025 February 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 15/06/0915 June 2009 | REGISTERED OFFICE CHANGED ON 15/06/09 FROM: GISTERED OFFICE CHANGED ON 15/06/2009 FROM C/O BIRKETTS LLP 24-26 MUSEUM STREET IPSWICH SUFFOLK IP1 1HZ |
| 15/06/0915 June 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED SECRETARY BIRKETTS SECRETARIES LIMITED |
| 15/06/0915 June 2009 | DIRECTOR APPOINTED JOSHUA ZACHARY TABIN |
| 15/06/0915 June 2009 | SECRETARY APPOINTED NATALIE SARAH STRONG |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR BIRKETTS DIRECTORS LIMITED |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED SECRETARY JAMES AUSTIN |
| 21/04/0921 April 2009 | COMPANY NAME CHANGED PRIMASTAR LIMITED CERTIFICATE ISSUED ON 22/04/09 |
| 11/04/0911 April 2009 | COMPANY NAME CHANGED BIDEAWHILE 614 LIMITED CERTIFICATE ISSUED ON 15/04/09 |
| 19/12/0819 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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