PROMETHEAN LIMITED

Company number 01308938

Date	Type	Description	View / Download
23 Dec 2008	288a	Secretary appointed andrew john batchelor	(2 pages)
23 Dec 2008	288b	Appointment terminated secretary neil johnson	(1 page)
13 Oct 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
02 Oct 2008	363a	Return made up to 10/09/08; full list of members	(3 pages)
11 Jan 2008	288a	New director appointed	(3 pages)
09 Jan 2008	288b	Director resigned	(1 page)
09 Jan 2008	288b	Director resigned	(1 page)
21 Oct 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
25 Sep 2007	363a	Return made up to 10/09/07; full list of members	(3 pages)
21 Sep 2007	288c	Director's particulars changed	(1 page)
20 Jun 2007	288b	Director resigned	(1 page)
11 Jan 2007	363a	Return made up to 31/12/06; full list of members	(3 pages)
03 Jan 2007	288c	Director's particulars changed	(1 page)
29 Dec 2006	CERTNM	Company name changed promethean technologies group lt d\certificate issued on 29/12/06	(2 pages)
25 Oct 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
20 Sep 2006	288c	Director's particulars changed	(1 page)
02 Aug 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Jun 2006	353	Location of register of members	(1 page)
27 Jun 2006	287	Registered office changed on 27/06/06 from: whitebirk estate blackburn lancashire BB1 5TH	(1 page)
06 Mar 2006	288b	Secretary resigned;director resigned	(1 page)
06 Mar 2006	288a	New secretary appointed;new director appointed	(2 pages)
24 Feb 2006	363s	Return made up to 31/12/05; full list of members	(8 pages)