PROSPERO 2006 LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/1520 February 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 20/02/1520 February 2015 | SAIL ADDRESS CREATED |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/09/1415 September 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 14/10/1314 October 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 05/09/135 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/10/1216 October 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/10/117 October 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/09/1021 September 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 20/09/1020 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNLEY SECURITIES LIMITED / 01/10/2009 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD JONATHAN SUNLEY / 01/10/2009 |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/10/0613 October 2006 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 11/09/0611 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/09/0611 September 2006 | SECRETARY RESIGNED |
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