PROSODOS 2010-1 PLC
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Company Documents
| Date | Description |
|---|---|
| 11/06/1211 June 2012 | REGISTERED OFFICE CHANGED ON 11/06/2012 FROM C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED THIRD FLOOR 1 KINGS ARMS YARD LONDON EC2R 7AF |
| 08/06/128 June 2012 | DECLARATION OF SOLVENCY |
| 08/06/128 June 2012 | SPECIAL RESOLUTION TO WIND UP |
| 08/06/128 June 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOWARD FILER / 14/12/2011 |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUNIL MASSON / 14/12/2011 |
| 10/11/1110 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 02/06/112 June 2011 | REGISTERED OFFICE CHANGED ON 02/06/2011 FROM FIFTH FLOOR 6 BROAD STREET PLACE LONDON EC2M 7JH |
| 01/06/111 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011 |
| 01/06/111 June 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011 |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RUTH SAMSON |
| 04/05/114 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/11/1023 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 26/02/1026 February 2010 | REGISTERED OFFICE CHANGED ON 26/02/2010 FROM PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 22/02/1022 February 2010 | APPLICATION COMMENCE BUSINESS |
| 22/02/1022 February 2010 | COMMENCE BUSINESS AND BORROW |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 17/02/1017 February 2010 | CURREXT FROM 31/10/2010 TO 31/12/2010 |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED MR MARK HOWARD FILER |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED MRS RUTH LOUISE SAMSON |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED SUNIL MASSON |
| 17/02/1017 February 2010 | CORPORATE DIRECTOR APPOINTED WILMINGTON TRUST SP SERVICES (LONDON) LIMITED |
| 17/02/1017 February 2010 | CORPORATE SECRETARY APPOINTED WILMINGTON TRUST SP SERVICES (LONDON) LIMITED |
| 17/02/1017 February 2010 | ARTICLES OF ASSOCIATION |
| 17/02/1017 February 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 15/02/1015 February 2010 | COMPANY NAME CHANGED SUNSHINEDRIFT PLC CERTIFICATE ISSUED ON 15/02/10 |
| 15/02/1015 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/10/0930 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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