PROMETHEAN TECHNOLOGY LIMITED



Company Documents

DateDescription
24/09/1424 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTHONY BAXTER / 27/02/2014

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18/09/1418 September 2014 Annual return made up to 10 September 2014 with full list of shareholders

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15/08/1415 August 2014 SAIL ADDRESS CHANGED FROM:
100 BARBIROLLI SQUARE
MANCHESTER
M2 3AB
UNITED KINGDOM

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14/08/1414 August 2014 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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24/07/1424 July 2014 DIRECTOR APPOINTED WENDY BAKER

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22/05/1422 May 2014 SECRETARY APPOINTED WENDY BAKER

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20/05/1420 May 2014 APPOINTMENT TERMINATED, SECRETARY ANDREW BATCHELOR

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04/03/144 March 2014 DIRECTOR APPOINTED IAN ANTHONY BAXTER

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04/03/144 March 2014 APPOINTMENT TERMINATED, DIRECTOR NEIL JOHNSON

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31/12/1331 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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10/09/1310 September 2013 Annual return made up to 10 September 2013 with full list of shareholders

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05/09/135 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARSHALL / 02/09/2013

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31/12/1231 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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02/10/122 October 2012 APPOINTMENT TERMINATED, DIRECTOR JEAN-YVES CHARLIER

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17/09/1217 September 2012 Annual return made up to 10 September 2012 with full list of shareholders

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13/09/1213 September 2012 DIRECTOR APPOINTED JAMES MARSHALL

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28/06/1228 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-YVES CHARLIER / 21/12/2011

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31/12/1131 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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12/09/1112 September 2011 Annual return made up to 10 September 2011 with full list of shareholders

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31/12/1031 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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27/09/1027 September 2010 Annual return made up to 10 September 2010 with full list of shareholders

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL AUSTIN JOHNSON / 19/04/2010

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEAN-YVES CHARLIER / 19/04/2010

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23/04/1023 April 2010 SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN BATCHELOR / 19/04/2010

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22/04/1022 April 2010 SAIL ADDRESS CREATED

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22/04/1022 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI

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15/02/1015 February 2010 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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12/02/1012 February 2010 COMPANY NAME CHANGED PROMETHEAN WORLD LIMITED
CERTIFICATE ISSUED ON 12/02/10

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12/02/1012 February 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/12/0931 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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11/11/0911 November 2009 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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04/11/094 November 2009 COMPANY NAME CHANGED ILINGUA LIMITED
CERTIFICATE ISSUED ON 04/11/09

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04/11/094 November 2009 CHANGE OF NAME 29/10/2009

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15/09/0915 September 2009 RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS

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14/09/0914 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEAN-YVES CHARLIER / 01/04/2009

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14/09/0914 September 2009 SECRETARY'S CHANGE OF PARTICULARS / ANDREW BATCHELOR / 13/07/2009

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02/04/092 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEAN-YVES CHARLIER / 01/04/2009

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31/12/0831 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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23/12/0823 December 2008 SECRETARY APPOINTED ANDREW JOHN BATCHELOR

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23/12/0823 December 2008 APPOINTMENT TERMINATED SECRETARY NEIL JOHNSON

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03/10/083 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / JEAN-YVES CHARLIER / 09/09/2008

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02/10/082 October 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS

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11/01/0811 January 2008 NEW DIRECTOR APPOINTED

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09/01/089 January 2008 DIRECTOR RESIGNED

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31/12/0731 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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21/09/0721 September 2007 RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS

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27/04/0727 April 2007 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07

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08/11/068 November 2006 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS

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03/11/063 November 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/10/0631 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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02/10/062 October 2006 REGISTERED OFFICE CHANGED ON 02/10/06 FROM:
T D S HOUSE
LOWER PHILLIPS ROAD
BLACKBURN
BB1 5TH

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02/10/062 October 2006 LOCATION OF REGISTER OF MEMBERS

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26/09/0626 September 2006 S366A DISP HOLDING AGM 07/09/06

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16/08/0616 August 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/08/0616 August 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/08/0616 August 2006 DIRECTOR RESIGNED

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18/11/0518 November 2005 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS

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31/10/0531 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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18/11/0418 November 2004 COMPANY NAME CHANGED
ACTIVLINGUA LIMITED
CERTIFICATE ISSUED ON 18/11/04

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22/10/0422 October 2004 SECRETARY RESIGNED

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22/10/0422 October 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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