PROSPER GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/04/1527 April 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 19/12/1419 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 22/05/1422 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR REID |
| 01/04/141 April 2014 | DIRECTOR APPOINTED MR JOHN ALEXANDER LITHGOW |
| 01/04/141 April 2014 | SECRETARY APPOINTED MR ALASTAIR WILLIAM CHISHOLM WISHART |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, SECRETARY ALASDAIR REID |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN LITHGOW |
| 21/01/1421 January 2014 | Annual return made up to 8 December 2013 with full list of shareholders |
| 20/06/1320 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/01/1325 January 2013 | Annual return made up to 8 December 2012 with full list of shareholders |
| 09/08/129 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/06/126 June 2012 | SOLVENCY STATEMENT DATED 28/05/12 |
| 06/06/126 June 2012 | REDUCE ISSUED CAPITAL 28/05/2012 |
| 06/06/126 June 2012 | 06/06/12 STATEMENT OF CAPITAL GBP 1000 |
| 13/12/1113 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 08/09/118 September 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 14/12/1014 December 2010 | Annual return made up to 8 December 2010 with full list of shareholders |
| 13/04/1013 April 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 05/01/105 January 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR WILLIAM CHISOLM WISHART / 09/12/2009 |
| 09/12/099 December 2009 | Annual return made up to 8 December 2009 with full list of shareholders |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS HOGG |
| 08/12/088 December 2008 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | SECRETARY RESIGNED |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | REGISTERED OFFICE CHANGED ON 04/01/05 FROM: 151 ST VINCENT STREET GLASGOW G2 5NJ |
| 23/12/0423 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/12/0423 December 2004 | NC INC ALREADY ADJUSTED 21/12/04 |
| 23/12/0423 December 2004 | ARTICLES OF ASSOCIATION |
| 22/12/0422 December 2004 | COMPANY NAME CHANGED MM&S (4032) LIMITED CERTIFICATE ISSUED ON 22/12/04 |
| 08/12/048 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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