PROMETHEAN INTERNATIONAL LIMITED

Company number 05043371

Date	Type	Description	View / Download
26 Apr 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Dec 2010	DS01	Application to strike the company off the register	(3 pages)
27 Sep 2010	AR01	Annual return made up to 10 September 2010 with full list of shareholders Statement of capital on 2010-09-27 GBP 1	(6 pages)
25 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
24 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
24 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
20 May 2010	AA	Full accounts made up to 31 December 2009	(8 pages)
23 Apr 2010	CH03	Secretary's details changed for Andrew John Batchelor on 19 April 2010	(1 page)
23 Apr 2010	CH01	Director's details changed for Jean-Yves Charlier on 19 April 2010	(2 pages)
23 Apr 2010	CH01	Director's details changed for Mr Neil Austin Johnson on 19 April 2010	(2 pages)
22 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
22 Apr 2010	AD02	Register inspection address has been changed	(1 page)
15 Sep 2009	363a	Return made up to 10/09/09; full list of members	(3 pages)
14 Sep 2009	288c	Secretary's Change of Particulars / andrew batchelor / 13/07/2009 / HouseName/Number was: 4, now: 11; Street was: bittell lane, now: the grange; Post Town was: barnt green, now: hartford; Region was: north worcestershire, now: cheshire; Post Code was: B45 8NS, now: CW8 1QJ	(1 page)
14 Sep 2009	288c	Director's Change of Particulars / jean-yves charlier / 01/04/2009 / Area was: uccle 118, now: uccle 1180	(1 page)
10 Sep 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
02 Apr 2009	288c	Director's Change of Particulars / jean-yves charlier / 01/04/2009 / HouseName/Number was: , now: 72; Street was: 3 kent terrace, now: avenue hamoir; Area was: regent's park, now: uccle 118; Post Town was: london, now: brussels; Post Code was: NW1 4RP, now: ; Country was: , now: belgium	(1 page)
23 Dec 2008	288a	Secretary appointed andrew john batchelor	(2 pages)
23 Dec 2008	288b	Appointment Terminated Secretary neil johnson	(1 page)
13 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
02 Oct 2008	288c	Director's Change of Particulars / jean-yves charlier / 09/09/2008 / Occupation was: director\, now: chief executive officer	(1 page)
02 Oct 2008	363a	Return made up to 10/09/08; full list of members	(3 pages)
11 Jan 2008	288a	New director appointed	(3 pages)
09 Jan 2008	288b	Director resigned	(1 page)