PRIMETIME RETIREMENT GROUP LIMITED

Company number 04750947

Date	Type	Description	View / Download
24 Apr 2012	SH06	Cancellation of shares. Statement of capital on 24 April 2012 GBP 423,476.50	(4 pages)
24 Apr 2012	SH03	Purchase of own shares.	(3 pages)
09 Feb 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1	(3 pages)
07 Feb 2012	CERTNM	Company name changed living time LIMITED\certificate issued on 07/02/12 RES15 ‐ Change company name resolution on 2012-01-28	(2 pages)
07 Feb 2012	CONNOT	Change of name notice	(2 pages)
12 Jan 2012	AP01	Appointment of Mr David Michael Harris as a director	(2 pages)
11 Jan 2012	AA	Full accounts made up to 31 March 2011	(18 pages)
09 Jan 2012	TM01	Termination of appointment of Pelham Olive as a director	(1 page)
09 Jan 2012	TM01	Termination of appointment of Maurice Benady as a director	(1 page)
09 Jan 2012	TM01	Termination of appointment of David Allan as a director	(1 page)
09 Jan 2012	AP01	Appointment of Mr Lyn Howell Casling as a director	(2 pages)
19 Oct 2011	SH01	Statement of capital following an allotment of shares on 30 September 2011 GBP 424,537.03	(5 pages)
01 Jul 2011	TM01	Termination of appointment of James Jack as a director	(1 page)
30 Jun 2011	TM01	Termination of appointment of James Jack as a director	(1 page)
30 Jun 2011	TM02	Termination of appointment of James Jack as a secretary	(1 page)
19 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(15 pages)
19 May 2011	AD02	Register inspection address has been changed from Davidson House the Forbury Reading RG1 3EU United Kingdom	(1 page)
19 May 2011	AD04	Register(s) moved to registered office address	(1 page)
09 Feb 2011	TM01	Termination of appointment of David Harris as a director	(1 page)
09 Feb 2011	TM01	Termination of appointment of Peter Goadby as a director	(1 page)
28 Jan 2011	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
28 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
17 Jan 2011	AA	Full accounts made up to 31 March 2010	(17 pages)
02 Jun 2010	AD01	Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010	(1 page)