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PROSPERON NETWORKS LTD

Company number 05884643

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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)
29 Jul 2009 288c Director's change of particulars / mark roberts / 05/10/2007
24 Sep 2008 363a Return made up to 24/07/08; full list of members
24 Sep 2008 88(2) Ad 21/07/08\gbp si 90@1=90\gbp ic 100/190\
24 Sep 2008 88(2) Ad 21/07/08\gbp si 99@1=99\gbp ic 1/100\
02 Sep 2008 MEM/ARTS Memorandum and Articles of Association
02 Sep 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
31 Jul 2008 AA Total exemption small company accounts made up to 30 April 2008
12 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
29 Oct 2007 363a Return made up to 24/07/07; full list of members
29 Oct 2007 288c Director's particulars changed
21 Sep 2007 288b Secretary resigned
21 Sep 2007 288a New secretary appointed
04 Apr 2007 287 Registered office changed on 04/04/07 from: 41 beach road littlehampton west sussex BN17 5JA
17 Oct 2006 225 Accounting reference date shortened from 31/07/07 to 30/04/07
04 Sep 2006 288a New director appointed
04 Sep 2006 288a New director appointed
24 Jul 2006 288b Secretary resigned
24 Jul 2006 NEWINC Incorporation