PRIMA DESIGN SYSTEMS LIMITED — Filings & Documents (104)
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Information sheet re S.291AA(9)
2010-06-11 · Other
Information sheet re S.291AA(7)
2010-02-26 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-02-05 · Other
(E)FAR1 - Annual return (with a list of members)
2009-11-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-05-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-11-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-08 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-02-07 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-03-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-06-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-12-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-29 · Annual Return
(E)Memorandum of satisfaction
1999-07-27 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-08 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-07-08 · Other
(E)FAR1 - Annual return (without a list of members)
1998-11-13 · Annual Return
Certificate of Incorporation on Change of Name
1998-02-02 · Name Change
(E)Special resolution for change of name
1998-02-02 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-29 · Director/Secretary Change
(E)Annual return
1996-11-15 · Annual Return
(E)Special resolution
1996-11-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-08 · Other
(E)Certificate of Registration of Charge
1996-11-08 · Charges
(E)Memorandum of satisfaction
1996-07-08 · Memorandum & Articles
(E)Annual return
1995-11-28 · Annual Return
(E)Certificate of Registration of Charge
1995-04-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-13 · Address Change
(E)Annual return
1994-11-04 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-02-02 · Other
(E)Annual return
1994-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-11-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-05-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-05-03 · Other
(E)Annual return
1993-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-30 · Director/Secretary Change
(E)Ordinary resolution
1992-10-30 · Other
(E)FIII - Notice of increase in nominal capital
1992-10-30 · Other
(E)FIB - Return of allotments
1992-10-30 · Other
(E)Annual return
1992-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-20 · Director/Secretary Change
(E)Special resolution
1991-07-30 · Other
Certificate of Incorporation on Change of Name
1991-07-30 · Name Change
(E)Amended document
1991-05-01 · Other
(E)Amended document
1991-05-01 · Other
(E)Annual return
1991-02-22 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-02-21 · Other
(E)FVIIIA - Notice of situation of minute books
1991-02-21 · Other
(E)FVIIC - Notice of situation of register of members
1991-02-21 · Other
(E)FVIIB - Notice of situation of register of charges
1991-02-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-21 · Director/Secretary Change
(E)Annual return
1989-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-18 · Director/Secretary Change
(E)Annual return
1989-01-25 · Annual Return
(E)FIB - Return of allotments
1988-04-18 · Other
(E)Ordinary resolution
1988-04-13 · Other
(E)FIII - Notice of increase in nominal capital
1988-04-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-07 · Director/Secretary Change
(E)Annual return
1988-01-08 · Annual Return
(E)Ordinary resolution
1987-10-20 · Other
(E)FIB - Return of allotments
1987-10-20 · Other
(E)Notice of registered office and any change thereof
1987-10-20 · Address Change
(E)Resignation letter from directors or secretaries
1987-10-20 · Other
(E)Resignation letter from directors or secretaries
1987-10-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-20 · Director/Secretary Change
(E)Special resolution
1987-09-22 · Other
Certificate of Incorporation on Change of Name
1987-09-22 · Name Change
(E)FX(i) - Return of first directors and secretary
1986-11-07 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-06-11 | |
| Information sheet re S.291AA(7) | Other | 2010-02-26 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-02-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-07-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-02-02 | |
| (E)Special resolution for change of name | Other | 1998-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-29 | |
| (E)Annual return | Annual Return | 1996-11-15 | |
| (E)Special resolution | Other | 1996-11-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-08 | |
| (E)Annual return | Annual Return | 1995-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-13 | |
| (E)Annual return | Annual Return | 1994-11-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-02 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-03 | |
| (E)Annual return | Annual Return | 1993-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-30 | |
| (E)Ordinary resolution | Other | 1992-10-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-10-30 | |
| (E)FIB - Return of allotments | Other | 1992-10-30 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-20 | |
| (E)Special resolution | Other | 1991-07-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-07-30 | |
| (E)Amended document | Other | 1991-05-01 | |
| (E)Amended document | Other | 1991-05-01 | |
| (E)Annual return | Annual Return | 1991-02-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-02-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-02-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-02-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-21 | |
| (E)Annual return | Annual Return | 1989-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-18 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E)FIB - Return of allotments | Other | 1988-04-18 | |
| (E)Ordinary resolution | Other | 1988-04-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-07 | |
| (E)Annual return | Annual Return | 1988-01-08 | |
| (E)Ordinary resolution | Other | 1987-10-20 | |
| (E)FIB - Return of allotments | Other | 1987-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-20 | |
| (E)Special resolution | Other | 1987-09-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-09-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-11-07 |
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