PRESTIGE PURCHASING LIMITED

Company number 03474045

Date	Type	Description	View / Download
23 Nov 2015	SH03	Purchase of own shares.	(3 pages)
22 Oct 2015	TM02	Termination of appointment of Rachael Ann Savage as a secretary on 22 October 2015	(1 page)
22 Oct 2015	AP03	Appointment of Emma Best as a secretary on 22 October 2015	(2 pages)
22 Jun 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 42,324	(7 pages)
21 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	(9 pages)
13 Apr 2015	AD01	Registered office address changed from Harness Barn Statonbury Park Offices Wolverton Road Great Linford Buckinghamshire MK14 5AT to Noble House Capital Drive Linford Wood Milton Keynes Bucks MK14 6QP on 13 April 2015	(1 page)
08 Jan 2015	AP01	Appointment of Mr Shaun Thomas Allen as a director on 12 December 2014	(2 pages)
31 Dec 2014	SH01	Statement of capital following an allotment of shares on 30 November 2014 GBP 42,324	(3 pages)
12 Dec 2014	AP01	Appointment of Mr Michael George Luke as a director on 12 December 2014	(2 pages)
05 Dec 2014	SH01	Statement of capital following an allotment of shares on 28 September 2014 GBP 48,703	(4 pages)
07 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
05 Sep 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
28 Jul 2014	TM02	Termination of appointment of James William Booth as a secretary on 28 July 2014	(1 page)
28 Jul 2014	AP03	Appointment of Mrs Rachael Ann Savage as a secretary on 28 July 2014	(2 pages)
02 Jul 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 41,625	(5 pages)
30 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
19 Jun 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	(6 pages)
30 Oct 2012	AD01	Registered office address changed from the Stables Stantonbury Park Offices Wolverton Road Great Linford Buckinghamshire MK14 5AT England on 30 October 2012	(1 page)
19 Oct 2012	SH06	Cancellation of shares. Statement of capital on 19 October 2012 GBP 41,625	(4 pages)
19 Oct 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
19 Oct 2012	SH03	Purchase of own shares.	(3 pages)
19 Jul 2012	TM01	Termination of appointment of Richard Small as a director	(1 page)
19 Jul 2012	TM01	Termination of appointment of Nigel Draper as a director	(1 page)
12 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
18 Jun 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	(8 pages)