PROLOGUE PROJECT MANAGEMENT LIMITED

Company Documents

DateDescription
23/04/1423 April 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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23/01/1423 January 2014 NOTICE OF COMPLETION OF WINDING UP

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14/08/1214 August 2012 ORDER OF COURT TO WIND UP

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29/03/1229 March 2012 Annual return made up to 28 March 2012 with full list of shareholders

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28/03/1128 March 2011 Annual return made up to 28 March 2011 with full list of shareholders

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23/02/1123 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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12/07/1012 July 2010 Annual accounts small company total exemption made up to 30 April 2009

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30/04/1030 April 2010 Annual return made up to 30 March 2010 with full list of shareholders

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 April 2008

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31/03/0931 March 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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09/04/089 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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25/02/0825 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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19/07/0719 July 2007 REGISTERED OFFICE CHANGED ON 19/07/07 FROM: G OFFICE CHANGED 19/07/07 SUITE 1-43 TOLWORTH TOWER EWELL ROAD SURBITON SURREY KT6 7EL

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22/05/0722 May 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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06/03/076 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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20/02/0720 February 2007 COMPANY NAME CHANGED PROLOGUE PRODUCTION MANAGEMENT L IMITED CERTIFICATE ISSUED ON 20/02/07

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19/06/0619 June 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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12/04/0512 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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26/04/0426 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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15/09/0315 September 2003 REGISTERED OFFICE CHANGED ON 15/09/03 FROM: G OFFICE CHANGED 15/09/03 60/62 OLD LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QZ

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21/05/0321 May 2003 COMPANY NAME CHANGED PROLOGUE PRODUCTIONS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 21/05/03

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17/04/0317 April 2003 SECRETARY RESIGNED

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17/04/0317 April 2003 DIRECTOR RESIGNED

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17/04/0317 April 2003 NEW DIRECTOR APPOINTED

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17/04/0317 April 2003 NEW SECRETARY APPOINTED

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09/04/039 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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