IT PROSPERITY LTD

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DateDescription
23/02/1523 February 2015 Annual accounts small company total exemption made up to 5 January 2015

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17/02/1517 February 2015 PREVEXT FROM 30/11/2014 TO 05/01/2015

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05/01/155 January 2015 Annual accounts for year ending 05 Jan 2015

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25/11/1425 November 2014 SAIL ADDRESS CHANGED FROM:
2 RED HOUSE SQUARE
DUNCAN CLOSE MOULTON PARK INDUSTRIAL ESTATE
NORTHAMPTON
NN3 6WL
ENGLAND

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25/11/1425 November 2014 Annual return made up to 25 November 2014 with full list of shareholders

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25/06/1425 June 2014 REGISTERED OFFICE CHANGED ON 25/06/2014 FROM
WINNINGTON HOUSE, 2 WOODBERRY GROVE
LONDON
N12 0DR
ENGLAND

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 30 November 2013

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07/03/147 March 2014 REGISTERED OFFICE CHANGED ON 07/03/2014 FROM
2 REDHOUSE SQUARE
DUNCAN CLOSE
NORTHAMPTON
NN3 6WL

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19/12/1319 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTIAS NORDBERG / 18/12/2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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26/11/1326 November 2013 SAIL ADDRESS CHANGED FROM:
1ST FLOOR 32
BROOMSLEIGH STREET
LONDON
NW6 1QH
UNITED KINGDOM

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26/11/1326 November 2013 Annual return made up to 25 November 2013 with full list of shareholders

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04/06/134 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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02/04/132 April 2013 REGISTERED OFFICE CHANGED ON 02/04/2013 FROM
32 BROOMSLEIGH STREET
LONDON
NW6 1QH
ENGLAND

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02/04/132 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTIAS NORDBERG / 01/04/2013

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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26/11/1226 November 2012 Annual return made up to 25 November 2012 with full list of shareholders

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07/06/127 June 2012 Annual accounts small company total exemption made up to 30 November 2011

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25/11/1125 November 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC

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25/11/1125 November 2011 SAIL ADDRESS CHANGED FROM: FLAT 101 4 HUTCHINGS STREET LONDON E14 8LE UNITED KINGDOM

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25/11/1125 November 2011 Annual return made up to 25 November 2011 with full list of shareholders

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13/06/1113 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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16/02/1116 February 2011 REGISTERED OFFICE CHANGED ON 16/02/2011 FROM FLAT 101 NAXOS BUILDING 4 HUTCHINGS STREET LONDON E14 8LE UNITED KINGDOM

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16/02/1116 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTIAS NORDBERG / 09/02/2011

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29/11/1029 November 2010 Annual return made up to 25 November 2010 with full list of shareholders

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29/11/1029 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTIAS NORDBERG / 01/11/2010

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29/11/1029 November 2010 SAIL ADDRESS CHANGED FROM: 2 GUNWHALE CLOSE LONDON SE16 6BS UNITED KINGDOM

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09/06/109 June 2010 Annual accounts small company total exemption made up to 30 November 2009

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09/03/109 March 2010 REGISTERED OFFICE CHANGED ON 09/03/2010 FROM 2 GUNWHALE CLOSE LONDON SE16 6BS

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10/12/0910 December 2009 Annual return made up to 25 November 2009 with full list of shareholders

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTIAS NORDBERG / 01/10/2009

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03/12/093 December 2009 SAIL ADDRESS CREATED

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04/06/094 June 2009 REGISTERED OFFICE CHANGED ON 04/06/09 FROM: 65 SALTWELL LONDON E14 0DY

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25/11/0825 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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