PROSPERO CONSULTANCY LTD

Company number 05344880

Date	Type	Description	View / Download
04 Feb 2010	AR01	Annual return made up to 27 January 2010 with full list of shareholders	(6 pages)
03 Feb 2010	AD01	Registered office address changed from Suite 3E No 1 Portland Street Manchester M1 3BE on 3 February 2010	(1 page)
03 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
03 Feb 2010	TM02	Termination of appointment of Christopher Howard as a secretary	(1 page)
03 Feb 2010	AD02	Register inspection address has been changed	(1 page)
08 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(5 pages)
06 Mar 2009	363a	Return made up to 27/01/09; full list of members	(4 pages)
04 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	(5 pages)
03 Mar 2008	AA	Total exemption small company accounts made up to 30 April 2007	(5 pages)
26 Feb 2008	363a	Return made up to 27/01/08; full list of members	(5 pages)
25 Feb 2008	288b	Appointment terminated director stephen jones	(1 page)
08 Sep 2007	288a	New secretary appointed	(2 pages)
08 Sep 2007	288b	Secretary resigned	(1 page)
25 Mar 2007	363s	Return made up to 27/01/07; full list of members	(8 pages)
25 Mar 2007	88(2)R	Ad 29/09/06--------- £ si 20000@1=20000 £ ic 8000/28000	(2 pages)
25 Mar 2007	123	Nc inc already adjusted 29/09/06	(1 page)
25 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Mar 2007	288c	Director's particulars changed	(1 page)
08 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	(5 pages)
20 Dec 2006	287	Registered office changed on 20/12/06 from: c/o rennie evans chartered acc suite 3D, portland buildings portland street manchester M1 4PZ	(1 page)
18 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
08 Aug 2006	288a	New director appointed	(3 pages)
24 Mar 2006	88(2)R	Ad 20/02/06--------- £ si 2000@1=2000 £ ic 6000/8000	(2 pages)
16 Feb 2006	363s	Return made up to 27/01/06; full list of members	(7 pages)
02 Sep 2005	88(2)R	Ad 20/07/05--------- £ si 6000@1=6000 £ ic 1/6001	(2 pages)

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