PRIME-TIME CONCEPTS LIMITED — Filings & Documents (74)
Information sheet re S.751(3)
2017-12-08 · Other
(E)FNAR1 - Annual Return
2017-08-18 · Annual Return
Information sheet re S.751(1)
2017-08-18 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-08-02 · Other
(E)FNAR1 - Annual Return
2016-09-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-20 · Annual Return
(E)Amended document
2014-10-27 · Other
(E)FNAR1 - Annual Return
2014-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-31 · Address Change
(E)FR2 - Notification of Location of Registers
2013-01-31 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-31 · Director/Secretary Change
(E)Amended document
2013-01-31 · Other
(E)FAR1 - Annual return (with a list of members)
2012-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-09-17 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-26 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-08-21 · Other
(E)FAR1 - Annual return (with a list of members)
2007-09-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-12-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-08-14 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-10-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-09 · Annual Return
(E)Notice of registered office and any change thereof
1997-01-22 · Address Change
(E)Annual return
1996-09-04 · Annual Return
(E)Annual return
1995-09-14 · Annual Return
(E)Annual return
1994-09-14 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-07-29 · Other
(E)FVIIIA - Notice of situation of minute books
1994-07-29 · Other
(E)FVIIC - Notice of situation of register of members
1994-07-29 · Other
(E)FVIIB - Notice of situation of register of charges
1994-07-29 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1994-07-29 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1994-07-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-05-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-05-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-28 · Director/Secretary Change
(E)Annual return
1993-05-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-27 · Director/Secretary Change
(E)Ordinary resolution
1993-05-27 · Other
(E)Annual return
1992-02-27 · Annual Return
(E)Ordinary resolution
1992-02-27 · Other
(E)FVIIC - Notice of situation of register of members
1992-02-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-02-27 · Other
(E)FVIIB - Notice of situation of register of charges
1992-02-27 · Other
(E)FVIIIA - Notice of situation of minute books
1992-02-27 · Other
(E)Notice of registered office and any change thereof
1991-07-01 · Address Change
(E)FIB - Return of allotments
1990-10-18 · Other
(E)FX(i) - Return of first directors and secretary
1990-10-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-10-17 · Address Change
(E)Ordinary resolution
1990-08-22 · Other
(E)Memorandum & Articles of Association
1990-08-07 · Memorandum & Articles
(E)Statutory Declaration
1990-08-07 · Other
Certificate of Incorporation
1990-08-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-18 | |
| Information sheet re S.751(1) | Other | 2017-08-18 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-20 | |
| (E)Amended document | Other | 2014-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-01-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-31 | |
| (E)Amended document | Other | 2013-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-09-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-22 | |
| (E)Annual return | Annual Return | 1996-09-04 | |
| (E)Annual return | Annual Return | 1995-09-14 | |
| (E)Annual return | Annual Return | 1994-09-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-07-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-07-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-07-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-07-29 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1994-07-29 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1994-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-28 | |
| (E)Annual return | Annual Return | 1993-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-27 | |
| (E)Ordinary resolution | Other | 1993-05-27 | |
| (E)Annual return | Annual Return | 1992-02-27 | |
| (E)Ordinary resolution | Other | 1992-02-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-02-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-02-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-02-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-01 | |
| (E)FIB - Return of allotments | Other | 1990-10-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-17 | |
| (E)Ordinary resolution | Other | 1990-08-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-08-07 | |
| (E)Statutory Declaration | Other | 1990-08-07 | |
| Certificate of Incorporation | Incorporation | 1990-08-07 |
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