PRESCIENT LIMITED

Company number 03378772

Date	Type	Description	View / Download
25 May 2011	MG01	Particulars of a mortgage or charge / charge no: 8	(6 pages)
18 May 2011	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
18 May 2011	AP04	Appointment of Acredia Limited as a secretary	(2 pages)
18 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
13 May 2011	TM02	Termination of appointment of Julie Fawcett as a secretary	(2 pages)
13 May 2011	TM01	Termination of appointment of Iain Johnston as a director	(2 pages)
12 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
12 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
12 May 2011	AD01	Registered office address changed from , 30 Park Street, London, SE1 9EW on 12 May 2011	(1 page)
23 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
01 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	(5 pages)
01 Jun 2010	CH01	Director's details changed for Andrew Philip Sawkins on 29 May 2010	(2 pages)
01 Jun 2010	CH01	Director's details changed for Mr Bryan Guy Wilsher on 29 May 2010	(2 pages)
01 Jun 2010	CH01	Director's details changed for Mr Iain Barrie Johnston on 29 May 2010	(2 pages)
01 Jun 2010	CH03	Secretary's details changed for Mrs Julie Fawcett on 16 January 2010	(1 page)
24 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
04 Oct 2009	TM01	Termination of appointment of Ian Jenkins as a director	(1 page)
04 Aug 2009	287	Registered office changed on 04/08/2009 from, crown reach 147A grosvenor road, london, SW1V 3JY	(1 page)
01 Jun 2009	363a	Return made up to 30/05/09; full list of members	(4 pages)
15 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
29 Apr 2009	288b	Appointment terminated director juliette terrazas	(1 page)
14 Apr 2009	288b	Appointment terminated director davina o'donoghue	(1 page)
14 Apr 2009	288b	Appointment terminated director toby newall	(1 page)
23 Feb 2009	288a	Director appointed ms davina o'donoghue	(1 page)
23 Feb 2009	288a	Director appointed mr toby newall	(1 page)

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