PRIME PARTITIONING SYSTEMS LIMITED

Company Documents

DateDescription
22/05/1222 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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28/02/1228 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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25/11/1125 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET SLATER / 25/11/2011

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25/11/1125 November 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL RIMMER

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25/11/1125 November 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS JANET SLATER / 25/11/2011

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10/11/1110 November 2011 REGISTERED OFFICE CHANGED ON 10/11/2011 FROM 24 ALBERT ROAD CLEVEDON AVON BS21 7RR

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31/01/1131 January 2011 Annual return made up to 31 January 2011 with full list of shareholders

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03/11/103 November 2010 Annual accounts small company total exemption made up to 31 August 2010

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07/04/107 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM RIMMER / 03/03/2010

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET SLATER / 03/03/2010

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03/03/103 March 2010 Annual return made up to 31 January 2010 with full list of shareholders

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23/02/0923 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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08/01/098 January 2009 Annual accounts small company total exemption made up to 31 August 2008

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03/04/083 April 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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12/12/0712 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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26/11/0726 November 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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04/12/064 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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16/06/0616 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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23/01/0623 January 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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07/07/057 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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24/01/0524 January 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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24/06/0424 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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12/06/0312 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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21/02/0321 February 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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01/07/021 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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01/02/021 February 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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07/06/017 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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05/04/015 April 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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30/06/0030 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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13/03/0013 March 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS

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06/07/996 July 1999 RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS

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25/06/9925 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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02/07/982 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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04/07/974 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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09/04/979 April 1997 RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS

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17/09/9617 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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11/04/9611 April 1996 RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS

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02/11/952 November 1995 NC INC ALREADY ADJUSTED 22/08/95

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02/11/952 November 1995 NC INC ALREADY ADJUSTED 22/08/95

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02/11/952 November 1995 VARYING SHARE RIGHTS AND NAMES 22/08/95

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06/09/956 September 1995 � NC 100/20000 22/08/

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30/06/9530 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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09/05/959 May 1995 RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS

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01/07/941 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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01/02/941 February 1994

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01/02/941 February 1994 RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS

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25/06/9325 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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11/03/9311 March 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/03/9311 March 1993 RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS

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11/03/9311 March 1993

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18/06/9218 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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03/02/923 February 1992 RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS

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03/02/923 February 1992

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03/02/923 February 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/02/923 February 1992 REGISTERED OFFICE CHANGED ON 03/02/92

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17/02/9117 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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17/02/9117 February 1991

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17/02/9117 February 1991 RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS

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17/01/9017 January 1990 FULL ACCOUNTS MADE UP TO 31/08/89

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17/01/9017 January 1990 RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS

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06/09/896 September 1989 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/08

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30/11/8830 November 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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16/06/8816 June 1988 SECRETARY RESIGNED

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09/06/889 June 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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