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IGNITE PROLOGIC SOLUTIONS LIMITED

Company number 05031466

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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)
31 May 2012 TM01 Termination of appointment of Paul Clifford as a director
09 May 2012 AP01 Appointment of Mr Andrew Simon Price as a director
08 May 2012 AP01 Appointment of Ms Danielle Rios Royston as a director
13 Mar 2012 AR01 Annual return made up to 2 February 2012 with bulk list of shareholders
07 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2011 AA Full accounts made up to 31 March 2011
31 Mar 2011 AR01 Annual return made up to 2 February 2011 with bulk list of shareholders
09 Nov 2010 AP01 Appointment of Mr Thomas Douglas Fischer as a director
10 Aug 2010 AA Group of companies' accounts made up to 31 March 2010
23 Mar 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
16 Nov 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2009 AD03 Register(s) moved to registered inspection location
15 Oct 2009 AD02 Register inspection address has been changed
13 Aug 2009 AA Group of companies' accounts made up to 31 March 2009
11 Mar 2009 363a Return made up to 02/02/09; full list of members
10 Feb 2009 353 Location of register of members
20 Jan 2009 288a Director appointed mark richard quartermaine
20 Jan 2009 288a Director appointed colin kenelm wells
20 Jan 2009 288a Director appointed paul leighton clifford
20 Jan 2009 288b Appointment terminated director gareth chick
20 Jan 2009 288b Appointment terminated director derek lewis
12 Sep 2008 AA Group of companies' accounts made up to 31 March 2008
13 Feb 2008 363s Return made up to 02/02/08; full list of members
14 Aug 2007 AA Group of companies' accounts made up to 31 March 2007
02 Jul 2007 288b Director resigned