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PROPHET BRAND STRATEGY LIMITED

Company number 04381190

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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)
03 Oct 2013 AUD Auditor's resignation
25 Sep 2013 AUD Auditor's resignation
27 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
18 Dec 2012 AA Full accounts made up to 31 December 2011
22 Nov 2012 AP01 Appointment of Mr Rune Michael Gustafson as a director
02 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
27 Jan 2012 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 27 January 2012
02 Nov 2011 AA Accounts for a small company made up to 31 December 2010
16 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
31 Dec 2010 AA Accounts for a small company made up to 31 December 2009
17 May 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
05 Nov 2009 AA Accounts for a small company made up to 31 December 2008
25 Feb 2009 363a Return made up to 25/02/09; full list of members
17 Feb 2009 353 Location of register of members
16 Feb 2009 353 Location of register of members
01 Feb 2009 AA Accounts for a small company made up to 31 December 2007
01 Nov 2008 AA Accounts for a small company made up to 31 December 2006
12 Mar 2008 363a Return made up to 25/02/08; full list of members
12 Mar 2008 288a Director appointed simon james marlow
06 Feb 2008 288b Secretary resigned
04 Feb 2008 288a New secretary appointed
30 Aug 2007 AA Full accounts made up to 31 December 2005
02 Apr 2007 363a Return made up to 25/02/07; full list of members
07 Jun 2006 288b Secretary resigned
07 Jun 2006 363a Return made up to 25/02/06; full list of members