THE PRIMEX INTERNET GROUP LIMITED

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Company Documents

DateDescription
11/03/1411 March 2014 FIRST GAZETTE

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20/03/1320 March 2013 Annual accounts small company total exemption made up to 30 April 2012

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17/12/1217 December 2012 Annual return made up to 15 November 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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13/12/1113 December 2011 Annual return made up to 15 November 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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28/01/1128 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD PERRETT / 01/09/2010

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28/01/1128 January 2011 Annual return made up to 15 November 2010 with full list of shareholders

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28/01/1128 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS MIKYLA ELAINE PERRETT / 01/09/2010

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28/01/1128 January 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS MIKYLA ELAINE PERRETT / 01/09/2010

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28/06/1028 June 2010 REGISTERED OFFICE CHANGED ON 28/06/2010 FROM 30 THE COPPINS AMPTHILL BEDFORD BEDFORDSHIRE MK45 2SN

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05/05/105 May 2010 DISS40 (DISS40(SOAD))

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04/05/104 May 2010 Annual accounts small company total exemption made up to 30 April 2009

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04/05/104 May 2010 FIRST GAZETTE

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS MIKYLA ELAINE PERRETT / 01/10/2009

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD PERRETT / 01/10/2009

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27/11/0927 November 2009 Annual return made up to 15 November 2009 with full list of shareholders

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14/07/0914 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MIKYLA LIMPKIN / 26/04/2009

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14/07/0914 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PERRETT / 26/04/2009

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14/07/0914 July 2009 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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05/03/095 March 2009 REGISTERED OFFICE CHANGED ON 05/03/09 FROM: GISTERED OFFICE CHANGED ON 05/03/2009 FROM 30-32 THE CONCOURSE, BRUNEL CENTRE, BLETCHLEY MILTON KEYNES MK2 2HE

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06/02/096 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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21/01/0821 January 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/01/0821 January 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/12/0719 December 2007 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS

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22/10/0722 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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25/04/0725 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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18/01/0718 January 2007 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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18/01/0718 January 2007 REGISTERED OFFICE CHANGED ON 18/01/07 FROM: G OFFICE CHANGED 18/01/07 30-32 THE CONCOURSE BRUNEL CENTRE BLETCHLEY MILTON KEYNES MK2 2HF

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03/03/063 March 2006 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS

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23/01/0623 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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01/02/051 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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13/12/0413 December 2004 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS

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05/03/045 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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15/12/0315 December 2003 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS

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01/10/031 October 2003 NEW SECRETARY APPOINTED

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01/10/031 October 2003 DIRECTOR RESIGNED

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01/10/031 October 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/03/036 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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08/01/038 January 2003 RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS

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29/04/0229 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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20/03/0220 March 2002 RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS

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19/07/0119 July 2001 � NC 100/100000 08/05/01

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19/07/0119 July 2001 NC INC ALREADY ADJUSTED 08/05/01

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15/05/0115 May 2001 NEW DIRECTOR APPOINTED

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06/04/016 April 2001 COMPANY NAME CHANGED PRIMEX INFORMATION SERVICES LIMI TED CERTIFICATE ISSUED ON 06/04/01

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30/03/0130 March 2001 RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS

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23/03/0123 March 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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11/03/0011 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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01/03/001 March 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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18/02/0018 February 2000 RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS

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03/09/993 September 1999 RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS

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01/08/991 August 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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09/02/999 February 1999 FULL ACCOUNTS MADE UP TO 30/04/97

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27/02/9827 February 1998 RETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS

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12/03/9712 March 1997 RETURN MADE UP TO 27/02/97; NO CHANGE OF MEMBERS

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04/03/974 March 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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03/04/963 April 1996 RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS

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24/04/9524 April 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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31/03/9531 March 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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