PRIMANET LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/10/146 October 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/10/138 October 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 08/10/138 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETERS / 14/09/2013 |
| 10/09/1310 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/10/1211 October 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/10/1114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/10/1114 October 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 07/12/107 December 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/08/1020 August 2010 | REGISTERED OFFICE CHANGED ON 20/08/2010 FROM 3RD FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ |
| 19/11/0919 November 2009 | Annual return made up to 15 September 2009 with full list of shareholders |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/10/087 October 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/06/0826 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETERS / 29/05/2008 |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED SECRETARY PAUL COUCHMAN |
| 27/03/0827 March 2008 | RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS |
| 18/06/0718 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/10/0513 October 2005 | REGISTERED OFFICE CHANGED ON 13/10/05 FROM: 6TH FLOOR WALMAR HOUSE 288 REGENT STREET LONDON W1B 3AL |
| 13/10/0513 October 2005 | SECRETARY RESIGNED |
| 13/10/0513 October 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | NEW SECRETARY APPOINTED |
| 09/11/049 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS; AMEND |
| 19/10/0319 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | REGISTERED OFFICE CHANGED ON 01/08/03 FROM: NO 1 RIDING HOUSE STREET LONDON W1A 3AS |
| 21/01/0321 January 2003 | NC INC ALREADY ADJUSTED 20/12/02 |
| 21/01/0321 January 2003 | � NC 100000/200000 20/12/02 |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/10/0211 October 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS; AMEND |
| 12/10/0112 October 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/11/007 November 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS |
| 06/01/006 January 2000 | SECRETARY RESIGNED |
| 06/01/006 January 2000 | NEW SECRETARY APPOINTED |
| 04/01/004 January 2000 | � NC 500/100000 14/12 |
| 04/01/004 January 2000 | NC INC ALREADY ADJUSTED 14/12/99 |
| 15/07/9915 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/05/9912 May 1999 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 06/01/996 January 1999 | NEW DIRECTOR APPOINTED |
| 06/01/996 January 1999 | DIRECTOR RESIGNED |
| 24/09/9824 September 1998 | RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS |
| 31/01/9831 January 1998 | DIRECTOR RESIGNED |
| 31/01/9831 January 1998 | DIRECTOR RESIGNED |
| 31/01/9831 January 1998 | NEW DIRECTOR APPOINTED |
| 31/01/9831 January 1998 | NEW SECRETARY APPOINTED |
| 31/01/9831 January 1998 | REGISTERED OFFICE CHANGED ON 31/01/98 FROM: 3RD FLOOR 110 GERMYN STREET LONDON SW1Y 6RH |
| 07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | DIRECTOR RESIGNED |
| 07/11/977 November 1997 | SECRETARY RESIGNED |
| 07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
| 30/10/9730 October 1997 | CONSO 24/10/97 |
| 30/10/9730 October 1997 | ADOPT MEM AND ARTS 24/10/97 |
| 30/10/9730 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/10/9730 October 1997 | REGISTERED OFFICE CHANGED ON 30/10/97 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 30/10/9730 October 1997 | � NC 1000/500 24/10/97 |
| 30/10/9730 October 1997 | PARTS SHARES 24/10/97 |
| 15/09/9715 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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