PROSPERO BUSINESS INTELLIGENCE LTD

Company Documents

DateDescription
18/07/1618 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/04/165 April 2016 Annual return made up to 15 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/07/1515 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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20/03/1520 March 2015 Annual return made up to 15 March 2015 with full list of shareholders

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20/03/1520 March 2015 01/09/14 STATEMENT OF CAPITAL GBP 100

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20/03/1520 March 2015 COMPANY NAME CHANGED BRITANNIA ARROW LIMITED
CERTIFICATE ISSUED ON 20/03/15

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20/03/1520 March 2015 REGISTERED OFFICE CHANGED ON 20/03/2015 FROM
47 HIGHLANDS ROAD
BARTON ON SEA
NEW MILTON
HAMPSHIRE
BH25 7BL

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20/03/1520 March 2015 PREVSHO FROM 31/03/2015 TO 31/12/2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/11/1429 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/03/1417 March 2014 Annual return made up to 15 March 2014 with full list of shareholders

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16/12/1316 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/03/1321 March 2013 Annual return made up to 15 March 2013 with full list of shareholders

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06/12/126 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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15/03/1215 March 2012 Annual return made up to 15 March 2012 with full list of shareholders

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01/11/111 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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09/09/119 September 2011 REGISTERED OFFICE CHANGED ON 09/09/2011 FROM 7 ROYSTON PLACE BARTON ON SEA NEW MILTON HAMPSHIRE BH25 7AJ

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21/03/1121 March 2011 Annual return made up to 15 March 2011 with full list of shareholders

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09/12/109 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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24/03/1024 March 2010 Annual return made up to 15 March 2010 with full list of shareholders

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16/01/1016 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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18/03/0918 March 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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18/03/0918 March 2009 APPOINTMENT TERMINATED SECRETARY STEPHEN UTTON

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15/12/0815 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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20/03/0820 March 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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08/05/078 May 2007 SECRETARY RESIGNED

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08/05/078 May 2007 DIRECTOR RESIGNED

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23/04/0723 April 2007 NEW DIRECTOR APPOINTED

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23/04/0723 April 2007 NEW SECRETARY APPOINTED

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01/04/071 April 2007 REGISTERED OFFICE CHANGED ON 01/04/07 FROM: 7 ROYSTON PLACE, BARTON ON SEA NEW MILTON HANTS BH25 7AJ

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15/03/0715 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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