PROSDOCIMI LIMITED

Company number 06445532

Date	Type	Description	View / Download
05 Apr 2012	AA	Full accounts made up to 30 November 2011	(21 pages)
19 Mar 2012	AR01	Annual return made up to 5 December 2011 with full list of shareholders	(4 pages)
08 Mar 2011	AA	Full accounts made up to 30 November 2010	(19 pages)
28 Feb 2011	AR01	Annual return made up to 5 December 2010 with full list of shareholders	(4 pages)
28 Feb 2011	AD01	Registered office address changed from 7 Albemarle Street London W1S 4HQ on 28 February 2011	(1 page)
17 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
09 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(45 pages)
17 Mar 2010	AA	Full accounts made up to 30 November 2009	(19 pages)
16 Mar 2010	SH01	Statement of capital following an allotment of shares on 8 March 2010 GBP 108.41	(4 pages)
03 Mar 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
03 Mar 2010	SH08	Change of share class name or designation	(2 pages)
25 Feb 2010	AR01	Annual return made up to 5 December 2009 with full list of shareholders	(4 pages)
25 Feb 2010	CH01	Director's details changed for Andrea Dorian Prosdocimi on 2 October 2009	(2 pages)
18 Nov 2009	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary	(2 pages)
11 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
10 Sep 2009	CERTNM	Company name changed dorian capital partners LIMITED\certificate issued on 10/09/09	(3 pages)
10 Aug 2009	287	Registered office changed on 10/08/2009 from one london wall london EC2Y 5AB	(1 page)
17 Apr 2009	225	Accounting reference date extended from 31/05/2009 to 30/11/2009	(1 page)
23 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
19 Mar 2009	CERTNM	Company name changed dorian capital LIMITED\certificate issued on 19/03/09	(3 pages)
02 Mar 2009	AA	Accounts for a dormant company made up to 31 May 2008	(1 page)
02 Mar 2009	225	Accounting reference date shortened from 31/12/2008 to 31/05/2008	(1 page)
07 Feb 2009	122	S-div	(1 page)
07 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 21/01/2009 RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name	(19 pages)
06 Jan 2009	363a	Return made up to 05/12/08; full list of members	(4 pages)