PROMETHEAN TECHNOLOGY LIMITED

Company number 05267601

Date	Type	Description	View / Download
22 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
18 Sep 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 1,000	(7 pages)
15 Aug 2014	AD02	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to Ref: Csu, Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
14 Aug 2014	AD03	Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB	(1 page)
24 Jul 2014	AP01	Appointment of Wendy Baker as a director on 3 July 2014	(2 pages)
22 May 2014	AP03	Appointment of Wendy Baker as a secretary	(3 pages)
20 May 2014	TM02	Termination of appointment of Andrew Batchelor as a secretary	(1 page)
04 Mar 2014	TM01	Termination of appointment of Neil Johnson as a director	(1 page)
04 Mar 2014	AP01	Appointment of Ian Anthony Baxter as a director	(2 pages)
25 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
10 Sep 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 1	(6 pages)
05 Sep 2013	CH01	Director's details changed for James Marshall on 2 September 2013	(2 pages)
02 Oct 2012	TM01	Termination of appointment of Jean-Yves Charlier as a director	(1 page)
17 Sep 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders	(6 pages)
13 Sep 2012	AP01	Appointment of James Marshall as a director	(3 pages)
28 Jun 2012	CH01	Director's details changed for Mr Jean-Yves Charlier on 21 December 2011	(2 pages)
15 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
12 Sep 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	(6 pages)
21 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
27 Sep 2010	AR01	Annual return made up to 10 September 2010 with full list of shareholders	(6 pages)
03 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
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)
23 Apr 2010	CH03	Secretary's details changed for Andrew John Batchelor on 19 April 2010	(1 page)
22 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)

Previous

• 1
• 2
• 3
• 4

Next