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PROMETHEAN LIMITED

Company number 01308938

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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)
14 Sep 2012	AP01	Appointment of James Marshall as a director	View PDF Appointment of James Marshall as a director - link opens in a new window - 3 pages (3 pages)
28 Jun 2012	CH01	Director's details changed for Mr Jean-Yves Charlier on 21 December 2011	View PDF Director's details changed for Mr Jean-Yves Charlier on 21 December 2011 - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 24 pages (24 pages)
12 Sep 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	View PDF Annual return made up to 10 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 23 pages (23 pages)
21 Feb 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 14 pages (14 pages)
27 Sep 2010	AR01	Annual return made up to 10 September 2010 with full list of shareholders	View PDF Annual return made up to 10 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 3 pages (3 pages)
24 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 3 pages (3 pages)
24 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 - link opens in a new window - 3 pages (3 pages)
07 May 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 - 38 pages (38 pages)
23 Apr 2010	CH03	Secretary's details changed for Andrew John Batchelor on 19 April 2010	View PDF Secretary's details changed for Andrew John Batchelor on 19 April 2010 - link opens in a new window - 1 page (1 page)
23 Apr 2010	CH01	Director's details changed for Mr Neil Austin Johnson on 19 April 2010	View PDF Director's details changed for Mr Neil Austin Johnson on 19 April 2010 - link opens in a new window - 2 pages (2 pages)
23 Apr 2010	CH01	Director's details changed for Jean-Yves Charlier on 19 April 2010	View PDF Director's details changed for Jean-Yves Charlier on 19 April 2010 - link opens in a new window - 2 pages (2 pages)
22 Apr 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
22 Apr 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
04 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 5 pages (5 pages)
15 Sep 2009	363a	Return made up to 10/09/09; full list of members	View PDF Return made up to 10/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
14 Sep 2009	288c	Secretary's change of particulars / andrew batchelor / 13/07/2009	View PDF Secretary's change of particulars / andrew batchelor / 13/07/2009 - link opens in a new window - 1 page (1 page)
14 Sep 2009	288c	Director's change of particulars / jean-yves charlier / 01/04/2009	View PDF Director's change of particulars / jean-yves charlier / 01/04/2009 - link opens in a new window - 1 page (1 page)
10 Sep 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 - 19 pages (19 pages)
02 Apr 2009	288c	Director's change of particulars / jean-yves charlier / 01/04/2009	View PDF Director's change of particulars / jean-yves charlier / 01/04/2009 - link opens in a new window - 1 page (1 page)
23 Dec 2008	288a	Secretary appointed andrew john batchelor	View PDF Secretary appointed andrew john batchelor - link opens in a new window - 2 pages (2 pages)
23 Dec 2008	288b	Appointment terminated secretary neil johnson	View PDF Appointment terminated secretary neil johnson - link opens in a new window - 1 page (1 page)

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PROMETHEAN LIMITED

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