PROMETHEAN LIMITED

Company number 01308938

Date	Type	Description	View / Download
15 Sep 2009	363a	Return made up to 10/09/09; full list of members	(3 pages)
14 Sep 2009	288c	Secretary's change of particulars / andrew batchelor / 13/07/2009	(1 page)
14 Sep 2009	288c	Director's change of particulars / jean-yves charlier / 01/04/2009	(1 page)
10 Sep 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
02 Apr 2009	288c	Director's change of particulars / jean-yves charlier / 01/04/2009	(1 page)
23 Dec 2008	288a	Secretary appointed andrew john batchelor	(2 pages)
23 Dec 2008	288b	Appointment terminated secretary neil johnson	(1 page)
13 Oct 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
02 Oct 2008	363a	Return made up to 10/09/08; full list of members	(3 pages)
11 Jan 2008	288a	New director appointed	(3 pages)
09 Jan 2008	288b	Director resigned	(1 page)
09 Jan 2008	288b	Director resigned	(1 page)
21 Oct 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
25 Sep 2007	363a	Return made up to 10/09/07; full list of members	(3 pages)
21 Sep 2007	288c	Director's particulars changed	(1 page)
20 Jun 2007	288b	Director resigned	(1 page)
11 Jan 2007	363a	Return made up to 31/12/06; full list of members	(3 pages)
03 Jan 2007	288c	Director's particulars changed	(1 page)
29 Dec 2006	CERTNM	Company name changed promethean technologies group lt d\certificate issued on 29/12/06	(2 pages)
25 Oct 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
20 Sep 2006	288c	Director's particulars changed	(1 page)
02 Aug 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)

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