PROSPECT NUMBER TWELVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/1416 December 2014 | CURREXT FROM 30/06/2014 TO 31/12/2014 |
| 17/09/1417 September 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 06/11/136 November 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 18/09/1318 September 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 13/02/1313 February 2013 | Annual return made up to 17 September 2012 with full list of shareholders |
| 06/12/126 December 2012 | 30/06/12 TOTAL EXEMPTION FULL |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLECHNER |
| 11/01/1211 January 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 20/09/1120 September 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED MRS JUDITH NAOMI BLECHNER |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 07/12/107 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DYLAN JAMES DAVID EVANS / 15/11/2009 |
| 07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DYLAN JAMES DAVID EVANS / 15/11/2009 |
| 07/12/107 December 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 06/12/106 December 2010 | REGISTERED OFFICE CHANGED ON 06/12/2010 FROM 2 THE BOULEVARD, BLACKMOOR LANE WATFORD HERTFORDSHIRE WD18 8UX |
| 04/01/104 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | REREG PLC TO PRI; RES02 PASS DATE:11/07/2009 |
| 14/07/0914 July 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/07/0914 July 2009 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 14/07/0914 July 2009 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 20/01/0920 January 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 19/09/0519 September 2005 | LOCATION OF DEBENTURE REGISTER |
| 19/09/0519 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 19/09/0519 September 2005 | REGISTERED OFFICE CHANGED ON 19/09/05 FROM: 2 THE BOULEVARD BLACKMOOR LANE WATFORD HERTFORDSHIRE WD18 8UX |
| 19/09/0519 September 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 25/09/0325 September 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 25/09/03 |
| 10/09/0310 September 2003 | COMPANY NAME CHANGED STAR COMPUTER GROUP PLC CERTIFICATE ISSUED ON 10/09/03 |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 19/09/0119 September 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/02/011 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 25/09/0025 September 2000 | RETURN MADE UP TO 17/09/00; CHANGE OF MEMBERS |
| 23/06/0023 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/002 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 06/01/006 January 2000 | � IC 1282500/82500 07/12/99 � SR 1200000@1=1200000 |
| 06/01/006 January 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/12/99 |
| 22/09/9922 September 1999 | RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS |
| 01/10/981 October 1998 | RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS |
| 15/09/9815 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 11/06/9811 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9710 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 16/10/9716 October 1997 | RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS |
| 06/10/966 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 27/09/9627 September 1996 | RETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS |
| 16/08/9616 August 1996 | DIRECTOR RESIGNED |
| 02/02/962 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 20/09/9520 September 1995 | RETURN MADE UP TO 17/09/95; NO CHANGE OF MEMBERS |
| 01/02/951 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 28/09/9428 September 1994 | RETURN MADE UP TO 17/09/94; FULL LIST OF MEMBERS |
| 22/08/9422 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/945 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 01/03/941 March 1994 | SHARES AGREEMENT OTC |
| 29/11/9329 November 1993 | VARYING SHARE RIGHTS AND NAMES 03/11/93 |
| 29/11/9329 November 1993 | � NC 100000/1300000 03/11/93 |
| 29/11/9329 November 1993 | NEW DIRECTOR APPOINTED |
| 29/11/9329 November 1993 | ADOPT MEM AND ARTS 03/11/93 |
| 20/11/9320 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9312 November 1993 | COMPANY NAME CHANGED DB 1993 PLC CERTIFICATE ISSUED ON 15/11/93 |
| 20/10/9320 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9312 October 1993 | NEW DIRECTOR APPOINTED |
| 20/09/9320 September 1993 | APPLICATION COMMENCE BUSINESS |
| 20/09/9320 September 1993 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 17/09/9317 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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