PRIORITY SITES INVESTMENTS LIMITED

Company number 03315488

Date	Type	Description	View / Download
22 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(10 pages)
14 Sep 2010	AA	Full accounts made up to 31 December 2009	(26 pages)
27 Aug 2010	AP01	Appointment of Mr Trevor Beattie as a director	(2 pages)
06 May 2010	TM01	Termination of appointment of a director	(1 page)
06 May 2010	AP01	Appointment of Mr Jonathan Allan Irvine as a director	(2 pages)
06 May 2010	TM01	Termination of appointment of Duncan Innes as a director	(1 page)
04 Feb 2010	AD01	Registered office address changed from Waterhouse Square 138-142 Holborn London EC1N 2TH on 4 February 2010	(1 page)
29 Oct 2009	AP01	Appointment of Mr Robin Graham Caven as a director	(3 pages)
13 Sep 2009	AA	Full accounts made up to 31 December 2008	(25 pages)
10 Sep 2009	363a	Return made up to 01/09/09; full list of members	(5 pages)
24 Apr 2009	288a	Director appointed eamonn john boylan	(2 pages)
23 Apr 2009	288b	Appointment terminated director pauleen lane	(1 page)
23 Apr 2009	288b	Appointment terminated director john walker	(1 page)
25 Feb 2009	288c	Secretary's change of particulars / rachel fletcher / 16/02/2009	(1 page)
24 Feb 2009	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
24 Feb 2009	395	Particulars of a mortgage or charge / charge no: 5	(3 pages)
24 Oct 2008	288a	Director appointed duncan innes	(1 page)
24 Oct 2008	288b	Appointment terminated director william skilki	(1 page)
18 Sep 2008	363a	Return made up to 01/09/08; full list of members	(5 pages)
01 Jul 2008	AA	Full accounts made up to 31 December 2007	(24 pages)
28 May 2008	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
28 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Feb 2008	288c	Secretary's change of particulars / rachel fletcher / 23/02/2008	(1 page)
15 Jan 2008	288b	Director resigned	(1 page)
30 Sep 2007	363a	Return made up to 01/09/07; full list of members	(8 pages)