PROSP PUBLISHING LIMITED

Company number 03013949

Date	Type	Description	View / Download
25 Jun 2014	AD01	Registered office address changed from 23 Savile Row London W1S 2ET on 25 June 2014	(1 page)
04 Mar 2014	SH06	Cancellation of shares. Statement of capital on 4 March 2014 GBP 521,003.86	(5 pages)
04 Mar 2014	SH03	Purchase of own shares.	(3 pages)
20 Feb 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders	(18 pages)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
25 Apr 2013	TM01	Termination of appointment of Michael Parker as a director	(1 page)
25 Apr 2013	AP01	Appointment of Mr Michael Parker as a director	(2 pages)
23 Apr 2013	AD01	Registered office address changed from 2 Bloomsbury Place London WC1A 2QA on 23 April 2013	(1 page)
18 Mar 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	(19 pages)
14 Feb 2013	AP01	Appointment of Mr Marwan Naja as a director	(2 pages)
12 Feb 2013	TM02	Termination of appointment of Helen Massam as a secretary	(1 page)
26 Nov 2012	SH01	Statement of capital following an allotment of shares on 31 October 2012 GBP 521,003.86	(3 pages)
26 Nov 2012	TM01	Termination of appointment of Peter Hall as a director	(1 page)
25 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
22 Jun 2012	AAMD	Amended full accounts made up to 31 December 2011	(13 pages)
07 Jun 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
19 Mar 2012	TM01	Termination of appointment of Nicholas Draper as a director	(1 page)
13 Mar 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	(20 pages)
13 Mar 2012	TM01	Termination of appointment of James Mundy as a director	(1 page)
06 Sep 2011	SH01	Statement of capital following an allotment of shares on 30 March 2011 GBP 1,193,353	(3 pages)
06 Sep 2011	TM01	Termination of appointment of Marwan Assaf as a director	(1 page)
05 Aug 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
21 Feb 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	(21 pages)
21 Feb 2011	AP01	Appointment of Bronwen Maddox as a director	(2 pages)
07 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)