PROLOGIS MANAGEMENT LIMITED

Company number 05964682

Date	Type	Description	View / Download
20 Dec 2013	TM01	Termination of appointment of Mark Lewis as a director	(1 page)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
01 Feb 2013	SH19	Statement of capital on 1 February 2013 GBP 500	(4 pages)
30 Jan 2013	SH20	Statement by directors	(3 pages)
30 Jan 2013	CAP-SS	Solvency statement dated 02/01/13	(1 page)
30 Jan 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
04 Jan 2013	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(6 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
31 Oct 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	(6 pages)
14 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
13 Dec 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	(6 pages)
13 Dec 2010	CH01	Director's details changed for Mr Nicholas David Mayhew Smith on 13 December 2010	(2 pages)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
08 Sep 2010	CH01	Director's details changed	(2 pages)
07 Sep 2010	CH01	Director's details changed for Miss Jennifer Maria Van Der Eem on 3 September 2010	(2 pages)
07 Sep 2010	TM01	Termination of appointment of Linda Van Velzen as a director	(1 page)
23 Dec 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	(6 pages)
23 Dec 2009	AP01	Appointment of Mr Mark Andrew Lewis as a director	(2 pages)
23 Dec 2009	CH01	Director's details changed for Miss Linda Helena Maria Van Velzen on 23 December 2009	(2 pages)
23 Dec 2009	CH01	Director's details changed for Miss Jennifer Maria Van Der Eem on 23 December 2009	(2 pages)
23 Dec 2009	CH01	Director's details changed for Mr Nicholas David Mayhew Smith on 23 December 2009	(2 pages)
17 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
09 Sep 2009	288a	Secretary appointed mr nicholas david mayhew smith	(1 page)
09 Sep 2009	288a	Director appointed mr nicholas david mayhew smith	(1 page)
09 Sep 2009	288b	Appointment terminated director mark stephenson	(1 page)