PROSPECT NUMBER 60 LIMITED

Company number 06278448

Date	Type	Description	View / Download
01 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 175 07/02/2011	(1 page)
24 Jan 2011	AP01	Appointment of Anthony Michael Dean as a director	(2 pages)
18 Nov 2010	AP03	Appointment of Carmel Marie Mcloughlin as a secretary	(2 pages)
18 Nov 2010	AD01	Registered office address changed from 82 St. John Street London EC1M 4JN on 18 November 2010	(1 page)
18 Nov 2010	TM02	Termination of appointment of Cscs Nominees Limited as a secretary	(1 page)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
16 Sep 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	(5 pages)
29 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
14 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ 02/07/2010	(1 page)
27 Jan 2010	TM02	Termination of appointment of Cornhill Secretaries Limited as a secretary	(2 pages)
27 Jan 2010	AD01	Registered office address changed from St Pauls House Warwick Lane London EC4M 7BP on 27 January 2010	(2 pages)
27 Jan 2010	AP04	Appointment of Cscs Nominees Limited as a secretary	(3 pages)
15 Jan 2010	TM02	Termination of appointment of Cornhill Secretaries Limited as a secretary	(1 page)
25 Nov 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
18 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
18 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
15 Jun 2009	363a	Return made up to 13/06/09; full list of members	(3 pages)
13 Jan 2009	288b	Appointment terminated director carl ackerley	(1 page)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
19 Jun 2008	363a	Return made up to 13/06/08; full list of members	(4 pages)
19 Jun 2008	288c	Director's change of particulars / nicholas josephy / 13/06/2008	(1 page)
19 Jun 2008	288c	Director's change of particulars / carl ackerley / 13/06/2008	(1 page)
06 May 2008	287	Registered office changed on 06/05/2008 from 25 moorgate london EC2R 6AY	(1 page)
21 Apr 2008	288b	Appointment terminated secretary carmel mcloughlin	(1 page)

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