BECK PROSPER LIMITED

Company number 05285967

Date	Type	Description	View / Download
18 Dec 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(8 pages)
31 Aug 2012	AA	Group of companies' accounts made up to 31 December 2011	(24 pages)
11 Jan 2012	AR01	Annual return made up to 15 November 2011 with full list of shareholders	(8 pages)
26 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(24 pages)
10 Aug 2011	AP03	Appointment of Mr Timothy Scott Rogers as a secretary	(1 page)
10 Aug 2011	TM02	Termination of appointment of Alan Street as a secretary	(1 page)
10 Aug 2011	TM01	Termination of appointment of Alan Street as a director	(1 page)
28 Jul 2011	TM01	Termination of appointment of Alasdair Reid as a director	(1 page)
09 Dec 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	(9 pages)
02 Aug 2010	CERTNM	Company name changed prosper distribution LIMITED\certificate issued on 02/08/10 RES15 ‐ Change company name resolution on 2010-07-20	(4 pages)
02 Aug 2010	CONNOT	Change of name notice	(2 pages)
11 May 2010	AP01	Appointment of Hugues Antoine Marie Charbonnier as a director	(3 pages)
12 Apr 2010	AP01	Appointment of Karine Isabella Jeanne Charbonier as a director	(3 pages)
12 Apr 2010	TM01	Termination of appointment of John Lithgow as a director	(2 pages)
04 Mar 2010	AA	Group of companies' accounts made up to 31 December 2009	(23 pages)
08 Dec 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders	(7 pages)
08 Dec 2009	CH01	Director's details changed for Mr Alan David Street on 3 December 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Mr John Alexander Lithgow on 3 December 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Alasdair Richmond Reid on 3 December 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Thomas Alexander Hogg on 3 December 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Martin Guy Boulter on 3 December 2009	(2 pages)
08 Dec 2009	CH03	Secretary's details changed for Mr Alan David Street on 3 December 2009	(1 page)
24 Apr 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
10 Dec 2008	288a	Director appointed john alexander lithgow	(4 pages)
09 Dec 2008	363a	Return made up to 15/11/08; full list of members	(4 pages)