02 Feb 2010 |
gazette |
Gazette Dissolved Compulsory
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1 |
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20 Oct 2009 |
gazette |
Gazette Notice Compulsory
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1 |
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31 Jan 2009 |
accounts |
Annual Accounts
|
1 |
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03 Dec 2008 |
address |
Registered office changed on 03/12/2008 from 45-51 whitfield street london W1T 4HB
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1 |
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28 Aug 2008 |
officers |
Appointment Terminated Director john nash
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1 |
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16 Jan 2008 |
accounts |
Annual Accounts
|
1 |
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10 Apr 2007 |
annual-return |
Return made up to 22/03/07; full list of members
|
4 |
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13 Jul 2006 |
capital |
Ad 28/06/06--------- £ si 5000@.01=50 £ ic 50/100
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2 |
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13 Jul 2006 |
capital |
Ad 28/06/06--------- £ si 4800@.01=48 £ ic 2/50
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2 |
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07 Jul 2006 |
officers |
New director appointed
|
2 |
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07 Jul 2006 |
officers |
New director appointed
|
2 |
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07 Jul 2006 |
officers |
New secretary appointed;new director appointed
|
2 |
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07 Jul 2006 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "Prima Luce Ltd", this will cost 1 document credit.
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|
07 Jul 2006 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "Prima Luce Ltd", this will cost 1 document credit.
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|
07 Jul 2006 |
officers |
New director appointed
|
2 |
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07 Jul 2006 |
officers |
Director resigned
|
1 |
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07 Jul 2006 |
officers |
Secretary resigned
|
1 |
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05 Jul 2006 |
resolution |
Resolution
|
6 |
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19 May 2006 |
resolution |
Resolution
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1 |
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19 May 2006 |
capital |
S-div 12/05/06
|
1 |
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16 May 2006 |
change-of-name |
Certificate Change Of Name Company
|
4 |
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22 Mar 2006 |
incorporation |
Incorporation Company
|
20 |
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