PRIME PURCHASE LIMITED
ActiveCompany no. 03479090 · Private limited company · Incorporated 11 Dec 1997
Company no. 03479090 · Private limited company · Incorporated 11 Dec 1997
Original documents filed with Companies House · 103 filings
12 Dec 2016
Confirmation
Confirmation statement made on 11 Dec 2016 with updates
PDF · 5 pages
22 Feb 2016
Officers
Termination of appointment of Rupert Owen Sebag-Montefiore as a director on 15 Feb 2016
PDF · 1 page
22 Feb 2016
Officers
Appointment of Mr Justin Marking as a director on 15 Feb 2016
PDF · 2 pages
18 Dec 2015
Annual return
Annual return made up to 11 Dec 2015 with full list of shareholders
PDF · 4 pages
16 Dec 2014
Annual return
Annual return made up to 11 Dec 2014 with full list of shareholders
PDF · 4 pages
19 Dec 2013
Annual return
Annual return made up to 11 Dec 2013 with full list of shareholders
PDF · 4 pages
4 Jun 2013
Address
Registered office address changed from 20 Grosvenor Hill Berkeley Square London W1K 3HQ on 4 Jun 2013
PDF · 1 page
7 Jun 2012
Officers
Termination of appointment of Allan Collins as a director
PDF · 1 page
21 Dec 2011
Annual return
Annual return made up to 11 Dec 2011 with full list of shareholders
PDF · 5 pages
7 Jan 2011
Annual return
Annual return made up to 11 Dec 2010 with full list of shareholders
PDF · 5 pages
11 Jun 2010
Change Of Constitution
Statement of company's objects
Filed on paper · 2 pages
12 Jan 2010
Showing 26–50 of 103 filings. Documents open on Companies House in a new tab.
20 May 2013
Officers
Appointment of Christine Lynn Cox as a secretary
PDF · 1 page
20 May 2013
Officers
Termination of appointment of Michaela East as a secretary
PDF · 1 page
3 Jan 2013
Annual return
Annual return made up to 11 Dec 2012 with full list of shareholders
PDF · 5 pages
Annual return
Annual return made up to 11 Dec 2009 with full list of shareholders
PDF · 5 pages