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PROSP PUBLISHING LIMITED

Company number 03013949

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Aug 2010	SH01	Statement of capital following an allotment of shares on 5 March 2010 GBP 816,269	View PDF Statement of capital following an allotment of shares on 5 March 2010 GBP 816,269 - link opens in a new window - 3 pages (3 pages)
29 Jul 2010	AP01	Appointment of Mrs Jennifer Coombs as a director	View PDF Appointment of Mrs Jennifer Coombs as a director - link opens in a new window - 2 pages (2 pages)
29 Jul 2010	TM01	Termination of appointment of Rudi Bogni as a director	View PDF Termination of appointment of Rudi Bogni as a director - link opens in a new window - 1 page (1 page)
29 Jul 2010	AP03	Appointment of Mrs Helen Louise Massam as a secretary	View PDF Appointment of Mrs Helen Louise Massam as a secretary - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
18 Feb 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	View PDF Annual return made up to 25 January 2010 with full list of shareholders - link opens in a new window - 44 pages (44 pages)
18 Feb 2010	CH01	Director's details changed for Dr Anthony Clifford Grayling on 25 January 2010	View PDF Director's details changed for Dr Anthony Clifford Grayling on 25 January 2010 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	CH01	Director's details changed for Peter James Hall on 25 January 2010	View PDF Director's details changed for Peter James Hall on 25 January 2010 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	CH01	Director's details changed for Nicholas Charles Morland on 25 January 2010	View PDF Director's details changed for Nicholas Charles Morland on 25 January 2010 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	CH01	Director's details changed for Marwan Assaf on 25 January 2010	View PDF Director's details changed for Marwan Assaf on 25 January 2010 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	CH01	Director's details changed for James Toby Mundy on 25 January 2010	View PDF Director's details changed for James Toby Mundy on 25 January 2010 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	CH01	Director's details changed for Rudi Bogni on 25 January 2010	View PDF Director's details changed for Rudi Bogni on 25 January 2010 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	CH01	Director's details changed for Nicholas Anthony Draper on 25 January 2010	View PDF Director's details changed for Nicholas Anthony Draper on 25 January 2010 - link opens in a new window - 2 pages (2 pages)
21 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 8 pages (8 pages)
21 Dec 2009	SH01	Statement of capital following an allotment of shares on 18 June 2009 GBP 1,125,000.0	View PDF Statement of capital following an allotment of shares on 18 June 2009 GBP 1,125,000.0 - link opens in a new window - 2 pages (2 pages)
21 Dec 2009	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 1 page (1 page)
24 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
07 Jul 2009	363a	Return made up to 25/01/09; full list of members; amend	View PDF Return made up to 25/01/09; full list of members; amend - link opens in a new window - 10 pages (10 pages)
06 Jul 2009	288a	Director appointed clive cowdery	View PDF Director appointed clive cowdery - link opens in a new window - 2 pages (2 pages)
08 Jun 2009	288b	Appointment terminated director derek coombs	View PDF Appointment terminated director derek coombs - link opens in a new window - 1 page (1 page)
10 Mar 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 3 pages (3 pages)
04 Mar 2009	363a	Return made up to 25/01/09; full list of members	View PDF Return made up to 25/01/09; full list of members - link opens in a new window - 11 pages (11 pages)
03 Mar 2009	288b	Appointment terminate, director jeffrey coorsh logged form	View PDF Appointment terminate, director jeffrey coorsh logged form - link opens in a new window - 1 page (1 page)
24 Feb 2009	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
24 Feb 2009	123	Nc inc already adjusted 29/01/09	View PDF Nc inc already adjusted 29/01/09 - link opens in a new window - 3 pages (3 pages)

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