PROMETHEAN LIMITED

Company number 01308938

Date	Type	Description	View / Download
14 Jan 2016	AP01	Appointment of John William Pilkington as a director on 17 November 2015	(2 pages)
14 Jan 2016	TM01	Termination of appointment of James Marshall as a director on 17 November 2015	(1 page)
14 Jan 2016	AP01	Appointment of Ian David Curtis as a director on 17 November 2015	(2 pages)
14 Jan 2016	TM01	Termination of appointment of Wendy Baker as a director on 17 November 2015	(1 page)
14 Jan 2016	AP01	Appointment of Simon Leung Lim Kin as a director on 17 November 2015	(2 pages)
14 Jan 2016	AP01	Appointment of Louise Linley Ward as a director on 17 November 2015	(2 pages)
07 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
16 Nov 2015	TM01	Termination of appointment of Ian Baxter as a director on 3 November 2015	(1 page)
03 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(28 pages)
21 Sep 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1,010,924	(7 pages)
24 Sep 2014	CH01	Director's details changed for Ian Anthony Baxter on 27 February 2014	(2 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
18 Sep 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 1,010,924	(7 pages)
15 Aug 2014	AD02	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to Ref: Csu, Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
14 Aug 2014	AD03	Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB	(1 page)
24 Jul 2014	AP01	Appointment of Wendy Baker as a director on 3 July 2014	(2 pages)
15 Jul 2014	MISC	Section 519	(3 pages)
22 May 2014	AP03	Appointment of Wendy Baker as a secretary	(3 pages)
20 May 2014	TM02	Termination of appointment of Andrew Batchelor as a secretary	(1 page)
04 Mar 2014	AP01	Appointment of Ian Anthony Baxter as a director	(2 pages)
04 Mar 2014	TM01	Termination of appointment of Neil Johnson as a director	(1 page)
25 Oct 2013	MR01	Registration of charge 013089380014	(15 pages)
25 Oct 2013	MR01	Registration of charge 013089380015	(15 pages)
25 Oct 2013	MR01	Registration of charge 013089380016	(83 pages)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	(25 pages)

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