PROMETHEAN TECHNOLOGY LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 24/09/1424 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTHONY BAXTER / 27/02/2014 |
| 22/09/1422 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/09/1418 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 15/08/1415 August 2014 | SAIL ADDRESS CHANGED FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM |
| 14/08/1414 August 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 24/07/1424 July 2014 | DIRECTOR APPOINTED WENDY BAKER |
| 22/05/1422 May 2014 | SECRETARY APPOINTED WENDY BAKER |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW BATCHELOR |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL JOHNSON |
| 04/03/144 March 2014 | DIRECTOR APPOINTED IAN ANTHONY BAXTER |
| 25/09/1325 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/09/1310 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 05/09/135 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARSHALL / 02/09/2013 |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JEAN-YVES CHARLIER |
| 17/09/1217 September 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 13/09/1213 September 2012 | DIRECTOR APPOINTED JAMES MARSHALL |
| 28/06/1228 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-YVES CHARLIER / 21/12/2011 |
| 15/05/1215 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/09/1112 September 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 21/06/1121 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 27/09/1027 September 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 03/09/103 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/04/1023 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN BATCHELOR / 19/04/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-YVES CHARLIER / 19/04/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL AUSTIN JOHNSON / 19/04/2010 |
| 22/04/1022 April 2010 | SAIL ADDRESS CREATED |
| 22/04/1022 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 15/02/1015 February 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/02/1012 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/02/1012 February 2010 | COMPANY NAME CHANGED PROMETHEAN WORLD LIMITED CERTIFICATE ISSUED ON 12/02/10 |
| 11/11/0911 November 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/11/094 November 2009 | COMPANY NAME CHANGED ILINGUA LIMITED CERTIFICATE ISSUED ON 04/11/09 |
| 04/11/094 November 2009 | CHANGE OF NAME 29/10/2009 |
| 22/09/0922 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS |
| 14/09/0914 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-YVES CHARLIER / 01/04/2009 |
| 14/09/0914 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW BATCHELOR / 13/07/2009 |
| 02/04/092 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-YVES CHARLIER / 01/04/2009 |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED SECRETARY NEIL JOHNSON |
| 23/12/0823 December 2008 | SECRETARY APPOINTED ANDREW JOHN BATCHELOR |
| 03/11/083 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/10/083 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-YVES CHARLIER / 09/09/2008 |
| 02/10/082 October 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 09/10/079 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 08/11/068 November 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/10/062 October 2006 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: T D S HOUSE LOWER PHILLIPS ROAD BLACKBURN BB1 5TH |
| 02/10/062 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 26/09/0626 September 2006 | S366A DISP HOLDING AGM 07/09/06 |
| 30/08/0630 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 16/08/0616 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | COMPANY NAME CHANGED ACTIVLINGUA LIMITED CERTIFICATE ISSUED ON 18/11/04 |
| 22/10/0422 October 2004 | SECRETARY RESIGNED |
| 22/10/0422 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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