PROSPERO INFORMATION MANAGEMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/1513 March 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 13/12/1413 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 14/04/1414 April 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 14/12/1314 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 26/04/1326 April 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 04/12/124 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 24/04/1224 April 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 09/12/119 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 05/04/115 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 27/12/1027 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 27/04/1027 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 31/12/0931 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN CLARK / 01/10/2009 |
| 19/05/0919 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 31/12/0831 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLARK / 01/07/2007 |
| 31/12/0831 December 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / LYDIA CLARK / 01/07/2007 |
| 09/04/089 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 21/12/0721 December 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: G OFFICE CHANGED 09/08/06 121 ABBEY ROAD WEST BRIDGFORD NOTTINGHAM NOTTINGHAMSHIRE NG2 5ND |
| 14/03/0614 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/01/036 January 2003 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | REGISTERED OFFICE CHANGED ON 10/05/01 FROM: G OFFICE CHANGED 10/05/01 8 HYDE PARK CLOSE WEST BRIDGFORD NOTTINGHAM NOTTINGHAMSHIRE NG2 7ET |
| 12/03/0112 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/12/0021 December 2000 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/12/9915 December 1999 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS |
| 20/06/9920 June 1999 | REGISTERED OFFICE CHANGED ON 20/06/99 FROM: G OFFICE CHANGED 20/06/99 17 SALISBURY AVENUE EAST LEAKE LOUGHBOROUGH LEICESTERSHIRE LE12 6NJ |
| 30/04/9930 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/01/9913 January 1999 | REGISTERED OFFICE CHANGED ON 13/01/99 FROM: G OFFICE CHANGED 13/01/99 12 MENDIP CLOSE ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1DL |
| 09/12/989 December 1998 | RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS |
| 14/01/9814 January 1998 | COMPANY NAME CHANGED CORNET SOLUTIONS LIMITED CERTIFICATE ISSUED ON 14/01/98 |
| 11/01/9811 January 1998 | SECRETARY RESIGNED |
| 11/01/9811 January 1998 | DIRECTOR RESIGNED |
| 11/01/9811 January 1998 | NEW SECRETARY APPOINTED |
| 11/01/9811 January 1998 | NEW DIRECTOR APPOINTED |
| 11/01/9811 January 1998 | REGISTERED OFFICE CHANGED ON 11/01/98 FROM: G OFFICE CHANGED 11/01/98 35 WESTGATE HUDDERSFIELD WEST YORKSHIRE HD1 1PA |
| 02/12/972 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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