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PROMETHEAN TECHNOLOGY LIMITED

Company number 05267601

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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)
22 Apr 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
15 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
12 Feb 2010	CERTNM	Company name changed promethean world LIMITED\certificate issued on 12/02/10 RES15 ‐ Change company name resolution on 2010-02-12	View PDF Company name changed promethean world LIMITED\certificate issued on 12/02/10 RES15 ‐ Change company name resolution on 2010-02-12 - link opens in a new window - 2 pages (2 pages)
12 Feb 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
04 Nov 2009	CERTNM	Company name changed ilingua LIMITED\certificate issued on 04/11/09 CONNOT ‐	View PDF Company name changed ilingua LIMITED\certificate issued on 04/11/09 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
04 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-10-29 - link opens in a new window - 1 page (1 page)
22 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
15 Sep 2009	363a	Return made up to 10/09/09; full list of members	View PDF Return made up to 10/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
14 Sep 2009	288c	Director's change of particulars / jean-yves charlier / 01/04/2009	View PDF Director's change of particulars / jean-yves charlier / 01/04/2009 - link opens in a new window - 1 page (1 page)
14 Sep 2009	288c	Secretary's change of particulars / andrew batchelor / 13/07/2009	View PDF Secretary's change of particulars / andrew batchelor / 13/07/2009 - link opens in a new window - 1 page (1 page)
02 Apr 2009	288c	Director's change of particulars / jean-yves charlier / 01/04/2009	View PDF Director's change of particulars / jean-yves charlier / 01/04/2009 - link opens in a new window - 1 page (1 page)
23 Dec 2008	288a	Secretary appointed andrew john batchelor	View PDF Secretary appointed andrew john batchelor - link opens in a new window - 2 pages (2 pages)
23 Dec 2008	288b	Appointment terminated secretary neil johnson	View PDF Appointment terminated secretary neil johnson - link opens in a new window - 1 page (1 page)
03 Nov 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 3 pages (3 pages)
03 Oct 2008	288c	Director's change of particulars / jean-yves charlier / 09/09/2008	View PDF Director's change of particulars / jean-yves charlier / 09/09/2008 - link opens in a new window - 1 page (1 page)
02 Oct 2008	363a	Return made up to 10/09/08; full list of members	View PDF Return made up to 10/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
11 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Oct 2007	AA	Accounts for a dormant company made up to 31 October 2006	View PDF Accounts for a dormant company made up to 31 October 2006 - link opens in a new window - 3 pages (3 pages)
21 Sep 2007	363a	Return made up to 10/09/07; full list of members	View PDF Return made up to 10/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
27 Apr 2007	225	Accounting reference date extended from 31/10/07 to 31/12/07	View PDF Accounting reference date extended from 31/10/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
08 Nov 2006	363a	Return made up to 22/10/06; full list of members	View PDF Return made up to 22/10/06; full list of members - link opens in a new window - 2 pages (2 pages)
03 Nov 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
02 Oct 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)

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