- Company Overview for IGNITE PROLOGIC SOLUTIONS LIMITED (05031466)
- Filing history for IGNITE PROLOGIC SOLUTIONS LIMITED (05031466)
- People for IGNITE PROLOGIC SOLUTIONS LIMITED (05031466)
- Charges for IGNITE PROLOGIC SOLUTIONS LIMITED (05031466)
- More for IGNITE PROLOGIC SOLUTIONS LIMITED (05031466)
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) |
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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
|
|
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
|
|
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 |