PROMETHEAN CONCEPTS LIMITED

Company Documents

DateDescription
08/02/178 February 2017 DISS40 (DISS40(SOAD))

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07/02/177 February 2017 FIRST GAZETTE

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02/02/172 February 2017 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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24/02/1624 February 2016 Annual return made up to 7 February 2016 with full list of shareholders

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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11/02/1511 February 2015 Annual return made up to 7 February 2015 with full list of shareholders

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07/11/147 November 2014 REGISTERED OFFICE CHANGED ON 07/11/2014 FROM
BRISTOL & WEST HOUSE POST OFFICE ROAD
BOURNEMOUTH
BH1 1BL

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11/08/1411 August 2014 Annual accounts small company total exemption made up to 28 February 2014

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15/05/1415 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS ARIELA HINDA FISH / 15/05/2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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07/02/147 February 2014 Annual return made up to 7 February 2014 with full list of shareholders

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14/10/1314 October 2013 COMPANY NAME CHANGED DISEC UK LIMITED
CERTIFICATE ISSUED ON 14/10/13

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24/09/1324 September 2013 COMPANY NAME CHANGED ROUNDTABLE MEDIATION SERVICES LIMITED
CERTIFICATE ISSUED ON 24/09/13

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17/07/1317 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS ARIELA HINDA FISH / 16/07/2013

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07/02/137 February 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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