PROSPERO (UK) LIMITED

Company number 05580531

Date	Type	Description	View / Download
31 Oct 2007	363a	Return made up to 03/10/07; full list of members	(3 pages)
31 Oct 2007	288c	Secretary's particulars changed	(1 page)
10 Aug 2007	CERTNM	Company name changed aceflax LTD\certificate issued on 10/08/07	(2 pages)
01 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
29 May 2007	225	Accounting reference date extended from 31/10/06 to 31/12/06	(1 page)
29 May 2007	288a	New secretary appointed	(2 pages)
29 May 2007	288b	Secretary resigned	(1 page)
16 Jan 2007	88(2)R	Ad 25/12/05--------- £ si 1000@1	(2 pages)
09 Jan 2007	363a	Return made up to 03/10/06; full list of members	(3 pages)
07 Dec 2006	288b	Secretary resigned	(1 page)
07 Dec 2006	288a	New secretary appointed	(2 pages)
07 Dec 2006	287	Registered office changed on 07/12/06 from: 6-7 ludgate square london EC4M 7AS	(1 page)
29 Aug 2006	288a	New secretary appointed	(1 page)
29 Aug 2006	288b	Secretary resigned	(1 page)
29 Aug 2006	287	Registered office changed on 29/08/06 from: well court 14-16 farringdon lane london EC1R 3AU	(1 page)
18 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Dec 2005	88(2)R	Ad 11/11/05--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
05 Dec 2005	288a	New director appointed	(2 pages)
02 Dec 2005	288a	New secretary appointed	(2 pages)
02 Dec 2005	287	Registered office changed on 02/12/05 from: kemp house 152-160 city road london EC1V 2NX	(1 page)
21 Nov 2005	288b	Secretary resigned	(1 page)
21 Nov 2005	288b	Director resigned	(1 page)
03 Oct 2005	NEWINC	Incorporation	(8 pages)