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PREBON TECHNOLOGY LIMITED

Company number 03810754

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Apr 2009 288b Appointment Terminated Secretary alistair peel
01 Sep 2008 288a Secretary appointed alistair charles peel
01 Sep 2008 288b Appointment Terminated Secretary maria de freitas
20 Aug 2008 363a Return made up to 21/07/08; full list of members
22 May 2008 AA Full accounts made up to 31 December 2007
15 Apr 2008 288a Director appointed robert brian stevens
26 Mar 2008 287 Registered office changed on 26/03/2008 from cable house 54-62 new broad street london EC2M 1ST
21 Jan 2008 288a New secretary appointed
21 Jan 2008 288a New director appointed
08 Jan 2008 288c Secretary's particulars changed
02 Jan 2008 288a New director appointed
30 Oct 2007 AA Full accounts made up to 31 December 2006
02 Aug 2007 363a Return made up to 21/07/07; full list of members
01 Aug 2007 288c Secretary's particulars changed
11 Dec 2006 288b Director resigned
11 Dec 2006 288a New director appointed
25 Sep 2006 AA Full accounts made up to 31 December 2005
14 Aug 2006 363a Return made up to 21/07/06; full list of members
13 Jul 2006 288c Secretary's particulars changed
22 Jul 2005 363s Return made up to 21/07/05; full list of members
21 Jul 2005 288a New secretary appointed
21 Jul 2005 288b Secretary resigned
25 Jun 2005 AA Full accounts made up to 31 December 2004
18 May 2005 403a Declaration of satisfaction of mortgage/charge
14 Jan 2005 AA Full accounts made up to 31 March 2004