PROSPEROUS MEDIA LIMITED

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Company Documents

DateDescription
21/04/1521 April 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/04/1513 April 2015 APPLICATION FOR STRIKING-OFF

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12/11/1412 November 2014 Annual return made up to 15 October 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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07/01/147 January 2014 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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07/01/147 January 2014 REGISTERED OFFICE CHANGED ON 07/01/2014 FROM
C/O MADON & CO
SUITE 1 THE SANCTUARY 23 OAK HILL GROVE
SURBITON
SURREY
KT6 6DU
UNITED KINGDOM

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07/01/147 January 2014 REGISTERED OFFICE CHANGED ON 07/01/2014 FROM
C/O MADON & CO
SUITE 1 THE SANCTUARY 23 OAK HILL GROVE
SURBITON
SURREY
KT6 6DU
UNITED KINGDOM

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07/01/147 January 2014 REGISTERED OFFICE CHANGED ON 07/01/2014 FROM
8TH FLOOR TOLWORTH TOWER
EWELL ROAD
SURBITON
SURREY
KT6 7EL

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19/12/1319 December 2013 SECOND FILING WITH MUD 15/10/13 FOR FORM AR01

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07/11/137 November 2013 Annual return made up to 15 October 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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08/11/128 November 2012 Annual return made up to 15 October 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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11/04/1211 April 2012 REGISTERED OFFICE CHANGED ON 11/04/2012 FROM 56 DARTMOUTH HOUSE ROYAL QUARTER SEVEN KINGS WAY KINGSTON UPON THAMES SURREY KT2 5BJ UNITED KINGDOM

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18/10/1118 October 2011 Annual return made up to 15 October 2011 with full list of shareholders

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18/10/1118 October 2011 SAIL ADDRESS CHANGED FROM: SIDE PROPERTY - 95 RICHMOND ROAD KINGSTON SURREY KT2 5BT UNITED KINGDOM

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18/10/1118 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK FRANK THIELE / 10/04/2011

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31/05/1131 May 2011 REGISTERED OFFICE CHANGED ON 31/05/2011 FROM SIDE PROPERTY - 95 RICHMOND ROAD KINGSTON SURREY KT2 5BT UNITED KINGDOM

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28/05/1128 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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15/10/1015 October 2010 Annual return made up to 15 October 2010 with full list of shareholders

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02/06/102 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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19/10/0919 October 2009 Annual return made up to 15 October 2009 with full list of shareholders

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK FRANK THIELE / 16/10/2009

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19/10/0919 October 2009 SAIL ADDRESS CREATED

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19/10/0919 October 2009 REGISTERED OFFICE CHANGED ON 19/10/2009 FROM FLAT 1 95 RICHMOND ROAD KINGSTON UPON THAMES SURREY KT2 5BT

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19/10/0919 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC

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23/07/0823 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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