PROLOG SYSTEMS LIMITED

Company number 01532102

Date	Type	Description	View / Download
17 Dec 2015	AP01	Appointment of Mr Andrew William Hicks as a director on 17 December 2015	(2 pages)
24 Nov 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 99,900	(3 pages)
29 Oct 2015	AD01	Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1TF to Ditton Park Riding Court Road Datchet Berkshire SL3 9LL on 29 October 2015	(1 page)
24 Sep 2015	AA	Accounts for a dormant company made up to 28 February 2015	(7 pages)
10 Sep 2015	AP01	Appointment of Gordon James Wilson as a director on 9 September 2015	(2 pages)
10 Sep 2015	TM01	Termination of appointment of Paul David Gibson as a director on 9 September 2015	(1 page)
25 Jun 2015	AP01	Appointment of Mr Bret Bolin as a director on 24 June 2015	(2 pages)
11 Jun 2015	TM02	Termination of appointment of Denise Williams as a secretary on 11 June 2015	(1 page)
01 Jun 2015	TM01	Termination of appointment of Vinodka Murria as a director on 18 May 2015	(1 page)
02 Apr 2015	TM01	Termination of appointment of Barbara Ann Firth as a director on 31 March 2015	(1 page)
16 Dec 2014	CH01	Director's details changed for Ms Vinodka Murria on 6 December 2014	(2 pages)
28 Nov 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 99,900	(5 pages)
14 Jul 2014	AA	Accounts for a dormant company made up to 28 February 2014	(7 pages)
29 Nov 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 99,900	(4 pages)
06 Aug 2013	AA	Accounts for a dormant company made up to 28 February 2013	(6 pages)
26 Mar 2013	AP01	Appointment of Ms Vinodka Murria as a director	(3 pages)
26 Mar 2013	AP03	Appointment of Denise Williams as a secretary	(3 pages)
25 Mar 2013	AP01	Appointment of Mrs Barbara Ann Firth as a director	(3 pages)
25 Mar 2013	AP01	Appointment of Mr Paul David Gibson as a director	(3 pages)
25 Mar 2013	TM02	Termination of appointment of Neal Roberts as a secretary	(2 pages)
25 Mar 2013	TM01	Termination of appointment of Richard Preedy as a director	(2 pages)
25 Mar 2013	TM01	Termination of appointment of Neal Roberts as a director	(2 pages)
25 Mar 2013	TM01	Termination of appointment of Kerry Crompton as a director	(2 pages)
25 Mar 2013	AD01	Registered office address changed from Booths Park 4 Chelford Road Knutsford Cheshire WA16 8GS England on 25 March 2013	(2 pages)
22 Mar 2013	AA01	Previous accounting period shortened from 30 April 2013 to 28 February 2013	(3 pages)

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