PRODIGIOUS UK LIMITED

Company number 00294029

Date	Type	Description	View / Download
16 May 2011	AP03	Appointment of Ms Gillian Walls Eckley as a secretary	(1 page)
16 May 2011	TM02	Termination of appointment of Robert Davis as a secretary	(1 page)
18 Apr 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	(6 pages)
11 Mar 2011	TM01	Termination of appointment of Adam Kirby as a director	(1 page)
08 Nov 2010	AP03	Appointment of Robert Davis as a secretary	(3 pages)
04 Nov 2010	TM02	Termination of appointment of Minna Gonzalez-Gomez as a secretary	(1 page)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
19 Apr 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	(6 pages)
17 Apr 2010	AD02	Register inspection address has been changed	(1 page)
16 Apr 2010	CH01	Director's details changed for Jean Francois Valent on 1 October 2009	(2 pages)
16 Apr 2010	CH01	Director's details changed for Laurence Ferry on 1 October 2009	(2 pages)
16 Apr 2010	CH03	Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 1 October 2009	(1 page)
26 Nov 2009	AP01	Appointment of Adam Kirby as a director	(3 pages)
16 Nov 2009	TM02	Termination of appointment of Susanna Ewing as a secretary	(1 page)
22 Oct 2009	TM01	Termination of appointment of Christopher Sweetland as a director	(1 page)
02 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Apr 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
27 Apr 2009	363a	Return made up to 27/03/09; full list of members	(4 pages)
24 Apr 2009	353	Location of register of members	(1 page)
07 Apr 2009	288a	Director appointed laurence ferry	(2 pages)
03 Apr 2009	288b	Appointment terminated director stephen waring	(1 page)
03 Apr 2009	288b	Appointment terminated director simon steel	(1 page)
03 Apr 2009	288a	Director appointed stephen waring	(2 pages)
11 Feb 2009	AA	Full accounts made up to 31 December 2007	(20 pages)
30 Apr 2008	363a	Return made up to 27/03/08; full list of members	(4 pages)