PROSPERO WORLD

Company number 06446039

Date	Type	Description	View / Download
17 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
15 Aug 2015	CERTNM	Company name changed prospero world LTD\certificate issued on 15/08/15 RES15 ‐ Change company name resolution on 2015-07-27	(5 pages)
15 Aug 2015	MISC	NE01	(2 pages)
15 Aug 2015	CONNOT	Change of name notice	(2 pages)
13 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
13 Aug 2015	AD01	Registered office address changed from 19 Farmer Street London W8 7SN England to The Old Coach House Sunnyside Bergh Apton Norwich NR15 1DD on 13 August 2015	(1 page)
03 Aug 2015	TM01	Termination of appointment of Paola De Leo as a director on 28 July 2015	(1 page)
03 Aug 2015	AD01	Registered office address changed from 19-21 Great Queen Street London WC2B 5BE to 19 Farmer Street London W8 7SN on 3 August 2015	(1 page)
24 Jun 2015	TM01	Termination of appointment of Sian Elizabeth Hansen as a director on 20 October 2014	(1 page)
03 Dec 2014	AR01	Annual return made up to 3 December 2014 no member list	(6 pages)
03 Dec 2014	CH03	Secretary's details changed for Miss Anna-Louisa Psarras on 3 December 2014	(1 page)
06 Oct 2014	AP01	Appointment of Ms Paola De Leo as a director	(2 pages)
06 Oct 2014	AP01	Appointment of Ms Paola De Leo as a director on 7 July 2014	(2 pages)
19 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
22 Dec 2013	AR01	Annual return made up to 5 December 2013 no member list	(5 pages)
11 Dec 2013	AD01	Registered office address changed from C/O 6Th Floor Newcombe House 43-45 Notting Hill Gate London W11 3LQ United Kingdom on 11 December 2013	(1 page)
03 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
07 May 2013	AP01	Appointment of Mr Robin Warwick Edwards as a director	(2 pages)
13 Dec 2012	AR01	Annual return made up to 5 December 2012 no member list	(5 pages)
13 Dec 2012	AD01	Registered office address changed from C/O 6Th Floor Newcombe House 45 Notting Hill Gate London W11 3LQ United Kingdom on 13 December 2012	(1 page)
13 Dec 2012	TM02	Termination of appointment of a secretary	(1 page)
13 Dec 2012	AD01	Registered office address changed from 10Th Floor Newcombe House Notting Hill Gate London W11 3LQ United Kingdom on 13 December 2012	(1 page)
12 Dec 2012	AP03	Appointment of Miss Anna-Louisa Psarras as a secretary	(1 page)
12 Dec 2012	TM02	Termination of appointment of Sita Schutt as a secretary	(1 page)
12 Dec 2012	TM02	Termination of appointment of Sita Schutt as a secretary	(1 page)