PRODIGY FINANCE LTD

Company number 05912562

Date	Type	Description	View / Download
13 Sep 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	(6 pages)
13 Sep 2010	CH04	Secretary's details changed for H F Secretarial Services Limited on 21 August 2010	(2 pages)
10 Sep 2010	CH01	Director's details changed for Cameron Stevens on 21 August 2010	(2 pages)
10 Sep 2010	CH01	Director's details changed for Ryan Steven Steele on 21 August 2010	(2 pages)
21 Jul 2010	SH01	Statement of capital following an allotment of shares on 30 November 2009 GBP 313,900	(4 pages)
13 Jul 2010	AA	Total exemption small company accounts made up to 30 November 2009	(6 pages)
15 Oct 2009	AR01	Annual return made up to 22 August 2009 with full list of shareholders	(4 pages)
05 Sep 2009	287	Registered office changed on 05/09/2009 from 145-157 st john street london EC1V 4PY	(1 page)
20 Jul 2009	AA	Total exemption small company accounts made up to 30 November 2008	(5 pages)
10 Jul 2009	88(2)	Ad 30/11/08\gbp si 132868@1=132868\gbp ic 106100/238968\	(2 pages)
10 Jul 2009	123	Nc inc already adjusted 30/11/08	(1 page)
10 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Sep 2008	363a	Return made up to 22/08/08; full list of members	(4 pages)
31 Jul 2008	288c	Director's change of particulars / cameron stevens / 28/07/2008	(1 page)
13 Mar 2008	288a	Director appointed michael philip ullmann	(4 pages)
06 Mar 2008	288a	Director appointed ryan steven steele	(2 pages)
29 Jan 2008	88(2)R	Ad 29/11/07--------- £ si 106098@1=106098 £ ic 2/106100	(2 pages)
29 Jan 2008	123	Nc inc already adjusted 29/11/07	(1 page)
29 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Dec 2007	AA	Total exemption small company accounts made up to 30 November 2007	(5 pages)
22 Nov 2007	225	Accounting reference date extended from 31/08/07 to 30/11/07	(1 page)
08 Nov 2007	363a	Return made up to 22/08/07; full list of members	(5 pages)
02 Nov 2007	288a	New secretary appointed	(1 page)
02 Nov 2007	288b	Secretary resigned	(1 page)
22 Aug 2006	NEWINC	Incorporation	(14 pages)