Primemodern Limited

Company Name	Primemodern Limited
Company Status	Dissolved
Company Number	04422287
Category	Private Limited Company
Incorporation Date	23 April 2002(22 years ago)
Dissolution Date	4 April 2017 (7 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Alison Clare Davidson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	08 June 2012(10 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (closed 04 April 2017)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Andrew James Nicholson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2015(13 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (closed 04 April 2017)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	27 April 2012(10 years after company formation)
Appointment Duration	4 years, 11 months (closed 04 April 2017)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Fiona Feggetter
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2002(2 weeks, 1 day after company formation)
Appointment Duration	2 weeks (resigned 22 May 2002)
Role	Solicitor
Correspondence Address	81c London Road Forest Hill London SE23 3UZ

Secretary Name	Georgia Warren
Nationality	British
Status	Resigned
Appointed	08 May 2002(2 weeks, 1 day after company formation)
Appointment Duration	2 weeks (resigned 22 May 2002)
Role	Company Director
Correspondence Address	6 Grange Fields Chalfont St Peter Buckinghamshire SL9 9AG

Director Name	Simon Antony Peckham
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2002(4 weeks, 1 day after company formation)
Appointment Duration	3 months, 4 weeks (resigned 17 September 2002)
Role	Company Director
Correspondence Address	White Cottage 9 Meadway Oxshott Surrey KT22 0LZ

Director Name	Mr David Ronald Giffin
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2002(4 weeks, 1 day after company formation)
Appointment Duration	3 months, 4 weeks (resigned 17 September 2002)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	21 Barnton Gardens Edinburgh Midlothian EH4 6AE Scotland

Director Name	Rory Malcolm Cullinan
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2002(4 weeks, 1 day after company formation)
Appointment Duration	3 months, 4 weeks (resigned 17 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Oakwood Court Abbotsbury Road London W14 8JU

Secretary Name	Mark McCracken Bailie
Nationality	British
Status	Resigned
Appointed	22 May 2002(4 weeks, 1 day after company formation)
Appointment Duration	3 months, 4 weeks (resigned 17 September 2002)
Role	Venture Capitalist
Correspondence Address	43 Frankfurt Road London SE24 9NX

Director Name	Mr Timothy John Donald Boag
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2002(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 30 November 2006)
Role	Banker
Country of Residence	England
Correspondence Address	23 St Georges Road St Margaret'S East Twickenham Middlesex TW1 1QS

Director Name	Paul Carpenter
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2002(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 16 February 2005)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Broadoak 4 Overhill Road Purley Surrey CR8 2JD

Director Name	Mr Stephen Brian Eighteen
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2002(4 months, 3 weeks after company formation)
Appointment Duration	10 years (resigned 11 October 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 56 Cinnabar Wharf Central 24 Wapping High Street London E1W 1NQ

Director Name	John Fraser Greenshields
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2002(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 13 September 2004)
Role	Banker
Correspondence Address	Highfield House The Lane Fordcombe Kent TN3 0RP

Director Name	Ian Leith Johnston Robertson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2002(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 05 March 2004)
Role	Banking Executive
Correspondence Address	14 March Pines Edinburgh EH4 3PF Scotland

Secretary Name	Paul Eugene Bartlett
Nationality	British
Status	Resigned
Appointed	17 September 2002(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 21 May 2004)
Role	Company Director
Correspondence Address	16 Oster Street St Albans Hertfordshire AL3 5JL

Secretary Name	Marina Louise Thomas
Nationality	British
Status	Resigned
Appointed	21 May 2004(2 years after company formation)
Appointment Duration	1 year, 6 months (resigned 18 November 2005)
Role	Company Director
Correspondence Address	Richmond Lodge Rhinefield Road Brockenhurst Hampshire SO42 7SQ

Director Name	Trevor Vaughan Castledine
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2004(2 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 October 2008)
Role	Chartered Accountant
Correspondence Address	22 Woodhayes Road Wimbledon London SW19 4RF

Director Name	Jeremy Godfrey Robson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2005(2 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 June 2007)
Role	Banker
Correspondence Address	The Crossways Corseley Road Groombridge East Sussex TN3 9RT

Director Name	Neal St John Moy
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2005(2 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2008)
Role	Bank Employee
Correspondence Address	1 Highberry Leybourne Kent ME19 5QT

Secretary Name	Annabel Susan Graham
Nationality	British
Status	Resigned
Appointed	14 November 2005(3 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 September 2006)
Role	Company Director
Correspondence Address	9 Manor Mount London SE23 3PY

Secretary Name	Mr Marcos Castro
Status	Resigned
Appointed	01 September 2006(4 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 2008)
Role	Company Director
Correspondence Address	2b St Johns Road Redhill Surrey RH1 6HF

Director Name	Mr Paul Richard Aubery
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2007(4 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 January 2010)
Role	Banker
Correspondence Address	1 Malthouse Drive Regency Quay Chiswick London W4 2NR

Director Name	Mr Simon Julian Hersom
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2007(5 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 26 August 2009)
Role	Bank Official
Country of Residence	England
Correspondence Address	1 The Old Dairy Kinsbourne Green Lane Harpenden Hertfordshire AL5 3PF

Director Name	Mr Christopher Stephen Bates
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(5 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 January 2010)
Role	Banker
Country of Residence	England
Correspondence Address	Side Elms 1 Beaufort Close Reigate Surrey RH2 9DG

Director Name	Mr Simon Timothy Pattinson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(5 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 December 2010)
Role	Bank Official
Correspondence Address	23 Grange Road Bishops Stortford Hertfordshire CM23 5NG

Director Name	Mr Christian James Mathews
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(5 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 August 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	11 Geescroft Walk Harpenden Hertfordshire AL5 2GX

Secretary Name	Rachel Elizabeth Fletcher
Nationality	British
Status	Resigned
Appointed	01 August 2008(6 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31a Steerforth Street Earlsfield London SW18 4HF

Director Name	Alistair Richmond Aitken
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2010(7 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 10 December 2015)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	37 Ufton Road London N1 5BN

Director Name	Rajesh Sivaraman
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Indian
Status	Resigned
Appointed	28 January 2010(7 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 10 December 2015)
Role	Bank Official
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3UR

Director Name	Mr Richard John Lawrence
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2010(8 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 June 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 April 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 April 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	135 Bishipsgate London EC2M 3UR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2012
Turnover	£407,590
Net Worth	-£1,443,808
Cash	£1,716,699
Current Liabilities	£229,749

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 April 2017	Final Gazette dissolved following liquidation (1 page)
4 April 2017	Final Gazette dissolved following liquidation (1 page)
4 January 2017	Return of final meeting in a members' voluntary winding up (6 pages)
4 January 2017	Return of final meeting in a members' voluntary winding up (6 pages)
20 January 2016	Appointment of a voluntary liquidator (1 page)
20 January 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-08 LRESSP ‐ Special resolution to wind up on 2016-01-08 LRESSP ‐ Special resolution to wind up on 2016-01-08 LRESSP ‐ Special resolution to wind up on 2016-01-08 (1 page)
20 January 2016	Declaration of solvency (4 pages)
20 January 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-08 (1 page)
20 January 2016	Declaration of solvency (4 pages)
20 January 2016	Appointment of a voluntary liquidator (1 page)
10 December 2015	Appointment of Andrew James Nicholson as a director on 10 December 2015 (2 pages)
10 December 2015	Appointment of Andrew James Nicholson as a director on 10 December 2015 (2 pages)
10 December 2015	Termination of appointment of Rajesh Sivaraman as a director on 10 December 2015 (1 page)
10 December 2015	Termination of appointment of Rajesh Sivaraman as a director on 10 December 2015 (1 page)
10 December 2015	Termination of appointment of Alistair Richmond Aitken as a director on 10 December 2015 (1 page)
10 December 2015	Termination of appointment of Alistair Richmond Aitken as a director on 10 December 2015 (1 page)
13 August 2015	Full accounts made up to 31 December 2014 (20 pages)
13 August 2015	Full accounts made up to 31 December 2014 (20 pages)
14 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 1 (6 pages)
14 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 1 (6 pages)
14 July 2014	Full accounts made up to 31 December 2013 (20 pages)
14 July 2014	Full accounts made up to 31 December 2013 (20 pages)
15 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1 (6 pages)
15 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1 (6 pages)
20 September 2013	Full accounts made up to 31 December 2012 (21 pages)
20 September 2013	Full accounts made up to 31 December 2012 (21 pages)
13 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (6 pages)
13 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (6 pages)
4 December 2012	Termination of appointment of Stephen Eighteen as a director (1 page)
4 December 2012	Termination of appointment of Stephen Eighteen as a director (1 page)
6 July 2012	Full accounts made up to 31 December 2011 (24 pages)
6 July 2012	Full accounts made up to 31 December 2011 (24 pages)
3 July 2012	Termination of appointment of Rachel Fletcher as a secretary (1 page)
3 July 2012	Termination of appointment of Rachel Fletcher as a secretary (1 page)
13 June 2012	Appointment of Alison Clare Davidson as a director (2 pages)
13 June 2012	Appointment of Alison Clare Davidson as a director (2 pages)
13 June 2012	Termination of appointment of Richard Lawrence as a director (1 page)
13 June 2012	Termination of appointment of Richard Lawrence as a director (1 page)
14 May 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
14 May 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
30 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (7 pages)
30 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (7 pages)
30 September 2011	Full accounts made up to 31 December 2010 (24 pages)
30 September 2011	Full accounts made up to 31 December 2010 (24 pages)
19 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (7 pages)
19 May 2011	Director's details changed for Richard John Lawrence on 18 April 2011 (2 pages)
19 May 2011	Director's details changed for Richard John Lawrence on 18 April 2011 (2 pages)
19 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (7 pages)
12 January 2011	Appointment of Richard John Lawrence as a director (2 pages)
12 January 2011	Appointment of Richard John Lawrence as a director (2 pages)
21 December 2010	Termination of appointment of Simon Pattinson as a director (1 page)
21 December 2010	Termination of appointment of Simon Pattinson as a director (1 page)
30 September 2010	Full accounts made up to 31 December 2009 (24 pages)
30 September 2010	Full accounts made up to 31 December 2009 (24 pages)
19 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (6 pages)
19 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (6 pages)
10 February 2010	Appointment of Rajesh Sivaraman as a director (2 pages)
10 February 2010	Appointment of Rajesh Sivaraman as a director (2 pages)
10 February 2010	Termination of appointment of Christopher Bates as a director (1 page)
10 February 2010	Termination of appointment of Christopher Bates as a director (1 page)
9 February 2010	Termination of appointment of Paul Aubery as a director (1 page)
9 February 2010	Appointment of Alistair Richmond Aitken as a director (2 pages)
9 February 2010	Appointment of Alistair Richmond Aitken as a director (2 pages)
9 February 2010	Termination of appointment of Paul Aubery as a director (1 page)
6 October 2009	Full accounts made up to 31 December 2008 (25 pages)
6 October 2009	Full accounts made up to 31 December 2008 (25 pages)
2 September 2009	Appointment terminated director simon hersom (1 page)
2 September 2009	Appointment terminated director simon hersom (1 page)
11 August 2009	Appointment terminated director christian mathews (1 page)
11 August 2009	Appointment terminated director christian mathews (1 page)
8 May 2009	Return made up to 23/04/09; full list of members (5 pages)
8 May 2009	Return made up to 23/04/09; full list of members (5 pages)
26 February 2009	Secretary's change of particulars / rachel fletcher / 16/02/2009 (1 page)
26 February 2009	Secretary's change of particulars / rachel fletcher / 16/02/2009 (1 page)
16 January 2009	Appointment terminated director neal moy (1 page)
16 January 2009	Appointment terminated director neal moy (1 page)
5 December 2008	Appointment terminated director trevor castledine (1 page)
5 December 2008	Appointment terminated director trevor castledine (1 page)
26 August 2008	Full accounts made up to 31 December 2007 (25 pages)
26 August 2008	Full accounts made up to 31 December 2007 (25 pages)
13 August 2008	Secretary appointed rachel elizabeth fletcher (1 page)
13 August 2008	Appointment terminated secretary marcos castro (1 page)
13 August 2008	Secretary appointed rachel elizabeth fletcher (1 page)
13 August 2008	Appointment terminated secretary marcos castro (1 page)
14 May 2008	Return made up to 23/04/08; full list of members (5 pages)
14 May 2008	Return made up to 23/04/08; full list of members (5 pages)
29 April 2008	Director appointed mr christopher stephen bates (1 page)
29 April 2008	Director appointed mr christopher stephen bates (1 page)
28 April 2008	Registered office changed on 28/04/2008 from 135 bishoppsgate london EC2M 3UR (1 page)
28 April 2008	Registered office changed on 28/04/2008 from 135 bishoppsgate london EC2M 3UR (1 page)
22 April 2008	Director appointed mr christian james mathews (1 page)
22 April 2008	Director appointed mr christian james mathews (1 page)
21 April 2008	Director appointed mr simon timothy pattinson (2 pages)
21 April 2008	Director appointed mr simon timothy pattinson (2 pages)
9 July 2007	Full accounts made up to 31 December 2006 (20 pages)
9 July 2007	Full accounts made up to 31 December 2006 (20 pages)
28 June 2007	Director resigned (1 page)
28 June 2007	Director resigned (1 page)
27 June 2007	Secretary's particulars changed (1 page)
27 June 2007	Secretary's particulars changed (1 page)
26 June 2007	New director appointed (1 page)
26 June 2007	New director appointed (1 page)
9 May 2007	Return made up to 23/04/07; full list of members (3 pages)
9 May 2007	Return made up to 23/04/07; full list of members (3 pages)
3 April 2007	New director appointed (1 page)
3 April 2007	New director appointed (1 page)
4 December 2006	Director resigned (1 page)
4 December 2006	Director resigned (1 page)
14 November 2006	Director's particulars changed (1 page)
14 November 2006	Director's particulars changed (1 page)
24 October 2006	Full accounts made up to 31 December 2005 (21 pages)
24 October 2006	Full accounts made up to 31 December 2005 (21 pages)
5 September 2006	New secretary appointed (1 page)
5 September 2006	New secretary appointed (1 page)
4 September 2006	Secretary resigned (1 page)
4 September 2006	Secretary resigned (1 page)
25 May 2006	Return made up to 23/04/06; full list of members (7 pages)
25 May 2006	Return made up to 23/04/06; full list of members (7 pages)
3 February 2006	Full accounts made up to 31 December 2004 (13 pages)
3 February 2006	Full accounts made up to 31 December 2004 (13 pages)
1 December 2005	New secretary appointed (2 pages)
1 December 2005	New secretary appointed (2 pages)
30 November 2005	Secretary resigned (1 page)
30 November 2005	Secretary resigned (1 page)
14 June 2005	Director's particulars changed (1 page)
14 June 2005	Director's particulars changed (1 page)
14 June 2005	Director's particulars changed (1 page)
14 June 2005	Director's particulars changed (1 page)
3 May 2005	Return made up to 23/04/05; full list of members (7 pages)
3 May 2005	Return made up to 23/04/05; full list of members (7 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
6 April 2005	New director appointed (2 pages)
6 April 2005	New director appointed (2 pages)
23 February 2005	Director resigned (1 page)
23 February 2005	Director resigned (1 page)
7 October 2004	Director's particulars changed (1 page)
7 October 2004	Director's particulars changed (1 page)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
24 September 2004	Director resigned (1 page)
24 September 2004	Director resigned (1 page)
23 September 2004	Full accounts made up to 31 December 2003 (13 pages)
23 September 2004	Full accounts made up to 31 December 2003 (13 pages)
27 May 2004	New secretary appointed (2 pages)
27 May 2004	New secretary appointed (2 pages)
27 May 2004	Secretary resigned (1 page)
27 May 2004	Secretary resigned (1 page)
4 May 2004	Return made up to 23/04/04; full list of members (5 pages)
4 May 2004	Return made up to 23/04/04; full list of members (5 pages)
15 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
15 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
16 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
16 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
25 February 2004	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
25 February 2004	Full accounts made up to 30 April 2003 (11 pages)
25 February 2004	Full accounts made up to 30 April 2003 (11 pages)
25 February 2004	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
28 November 2003	Particulars of mortgage/charge (15 pages)
28 November 2003	Particulars of mortgage/charge (15 pages)
26 November 2003	Director's particulars changed (1 page)
26 November 2003	Director's particulars changed (1 page)
25 October 2003	Registered office changed on 25/10/03 from: 135 bishopsgate london EC2M 3UR (1 page)
25 October 2003	Registered office changed on 25/10/03 from: 135 bishopsgate london EC2M 3UR (1 page)
8 October 2003	Director's particulars changed (1 page)
8 October 2003	Director's particulars changed (1 page)
22 September 2003	Particulars of mortgage/charge (6 pages)
22 September 2003	Particulars of mortgage/charge (6 pages)
17 May 2003	Registered office changed on 17/05/03 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
17 May 2003	Registered office changed on 17/05/03 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
17 May 2003	Return made up to 23/04/03; full list of members (7 pages)
17 May 2003	Return made up to 23/04/03; full list of members (7 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
14 October 2002	New director appointed (2 pages)
14 October 2002	New director appointed (2 pages)
9 October 2002	New secretary appointed (2 pages)
9 October 2002	New secretary appointed (2 pages)
9 October 2002	New director appointed (2 pages)
9 October 2002	New director appointed (2 pages)
9 October 2002	New director appointed (2 pages)
9 October 2002	New director appointed (2 pages)
9 October 2002	New director appointed (2 pages)
9 October 2002	New director appointed (2 pages)
7 October 2002	Director resigned (1 page)
7 October 2002	Director resigned (1 page)
7 October 2002	Secretary resigned (1 page)
7 October 2002	Secretary resigned (1 page)
7 October 2002	Director resigned (1 page)
7 October 2002	Director resigned (1 page)
7 October 2002	Director resigned (1 page)
7 October 2002	Director resigned (1 page)
20 June 2002	Secretary resigned (1 page)
20 June 2002	Director resigned (1 page)
20 June 2002	Secretary resigned (1 page)
20 June 2002	Director resigned (1 page)
15 June 2002	New secretary appointed (2 pages)
15 June 2002	New director appointed (4 pages)
15 June 2002	New director appointed (2 pages)
15 June 2002	New director appointed (3 pages)
15 June 2002	New director appointed (3 pages)
15 June 2002	New director appointed (2 pages)
15 June 2002	New secretary appointed (2 pages)
15 June 2002	New director appointed (4 pages)
14 May 2002	New secretary appointed (2 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	New secretary appointed (2 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	Registered office changed on 14/05/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
14 May 2002	Registered office changed on 14/05/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
8 May 2002	Secretary resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Secretary resigned (1 page)
8 May 2002	Director resigned (1 page)
23 April 2002	Incorporation (17 pages)
23 April 2002	Incorporation (17 pages)

Primemodern Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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