PRIME INTERFACE LIMITED

Company Documents

DateDescription
23/10/1223 October 2012 STRUCK OFF AND DISSOLVED

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10/07/1210 July 2012 FIRST GAZETTE

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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05/09/115 September 2011 Annual accounts small company total exemption made up to 30 June 2010

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16/07/1116 July 2011 DISS40 (DISS40(SOAD))

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13/07/1113 July 2011 Annual return made up to 11 March 2011 with full list of shareholders

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05/07/115 July 2011 FIRST GAZETTE

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09/06/109 June 2010 Annual accounts small company total exemption made up to 30 June 2009

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / AYODEJI AKINMADE / 01/01/2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ABIMBOLA ADERONKE AKINMADE / 01/01/2010

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18/05/1018 May 2010 Annual return made up to 11 March 2010 with full list of shareholders

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18/05/1018 May 2010 REGISTERED OFFICE CHANGED ON 18/05/2010 FROM 5 SHENFIELD CLOSE COULSDON SURREY CR5 3ER

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04/11/094 November 2009 Annual accounts small company total exemption made up to 30 June 2008

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22/06/0922 June 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS

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09/11/079 November 2007 RETURN MADE UP TO 11/03/07; NO CHANGE OF MEMBERS

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25/10/0725 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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16/10/0716 October 2007 FIRST GAZETTE

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16/10/0716 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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02/10/062 October 2006 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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23/05/0623 May 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS

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16/05/0616 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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07/07/057 July 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS

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25/02/0525 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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07/05/047 May 2004 RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS

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30/01/0430 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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25/04/0325 April 2003 RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS

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09/12/029 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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05/03/025 March 2002 RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS

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26/10/0126 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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20/03/0120 March 2001 RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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12/10/0012 October 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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22/05/0022 May 2000 RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/10/9920 October 1999 REGISTERED OFFICE CHANGED ON 20/10/99 FROM: 13 MULHOLLAND CLOSE MITCHAM SURREY CR4 1SW

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15/09/9915 September 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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24/05/9924 May 1999 NC INC ALREADY ADJUSTED 11/05/99

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24/05/9924 May 1999 ADOPT MEM AND ARTS 11/05/99

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24/05/9924 May 1999 � NC 1000/1000000 11/05/99

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13/04/9913 April 1999 RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS

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29/10/9829 October 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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09/04/989 April 1998 RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS

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27/08/9727 August 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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24/03/9724 March 1997 RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS

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18/09/9618 September 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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04/03/964 March 1996 RETURN MADE UP TO 11/03/96; FULL LIST OF MEMBERS

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25/10/9525 October 1995 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06

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04/10/954 October 1995

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04/10/954 October 1995 NEW SECRETARY APPOINTED

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27/09/9527 September 1995

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27/09/9527 September 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/04/9526 April 1995 RETURN MADE UP TO 11/03/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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26/04/9526 April 1995 DIRECTOR'S PARTICULARS CHANGED

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26/04/9526 April 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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26/04/9526 April 1995 EXEMPTION FROM APPOINTING AUDITORS 18/04/95

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27/04/9427 April 1994 EXEMPTION FROM APPOINTING AUDITORS 23/04/94

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27/04/9427 April 1994 RETURN MADE UP TO 11/03/94; FULL LIST OF MEMBERS

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27/04/9427 April 1994

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27/04/9427 April 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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15/12/9315 December 1993 DIRECTOR RESIGNED

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19/05/9319 May 1993 EXEMPTION FROM APPOINTING AUDITORS 30/04/93

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19/05/9319 May 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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24/03/9324 March 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/03/9324 March 1993

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24/03/9324 March 1993 RETURN MADE UP TO 11/03/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/09/9217 September 1992 NEW DIRECTOR APPOINTED

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17/09/9217 September 1992 NEW DIRECTOR APPOINTED

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21/08/9221 August 1992 REGISTERED OFFICE CHANGED ON 21/08/92 FROM: 4 THRUPP CLOSE MITCHAM SURREY CR4 1BZ

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28/07/9228 July 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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28/07/9228 July 1992 EXEMPTION FROM APPOINTING AUDITORS 03/07/92

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17/03/9217 March 1992 REGISTERED OFFICE CHANGED ON 17/03/92

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17/03/9217 March 1992 SECRETARY'S PARTICULARS CHANGED

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17/03/9217 March 1992

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17/03/9217 March 1992 RETURN MADE UP TO 11/03/92; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/03/92;SECRETARY'S PARTICULARS CHANGED

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09/04/919 April 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/03/9111 March 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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