PRODIGY LIMITED

Company number 04952395

Date	Type	Description	View / Download
18 Nov 2011	TM01	Termination of appointment of David Clark as a director	(1 page)
18 Nov 2011	AP01	Appointment of Mr Liam Paul Paris Howlett as a director	(2 pages)
18 Nov 2011	TM02	Termination of appointment of Matthew Clark as a secretary	(1 page)
11 Nov 2011	AA	Accounts for a dormant company made up to 31 October 2011	(2 pages)
07 Dec 2010	AR01	Annual return made up to 4 November 2010 with full list of shareholders	(3 pages)
07 Dec 2010	CH03	Secretary's details changed for Matthew Clark on 4 November 2010	(1 page)
07 Dec 2010	CH01	Director's details changed for Mr David Paul Clark on 4 November 2010	(2 pages)
03 Nov 2010	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)
02 Dec 2009	AR01	Annual return made up to 4 November 2009 with full list of shareholders	(4 pages)
02 Nov 2009	AA	Accounts for a dormant company made up to 31 October 2009	(2 pages)
10 Nov 2008	AA	Accounts for a dormant company made up to 31 October 2008	(2 pages)
04 Nov 2008	363a	Return made up to 04/11/08; full list of members	(3 pages)
26 Nov 2007	363a	Return made up to 04/11/07; full list of members	(2 pages)
26 Nov 2007	288a	New secretary appointed	(1 page)
23 Nov 2007	288b	Secretary resigned	(1 page)
22 Nov 2007	AA	Accounts for a dormant company made up to 31 October 2007	(1 page)
17 Nov 2006	363s	Return made up to 04/11/06; full list of members	(6 pages)
08 Nov 2006	AA	Accounts for a dormant company made up to 31 October 2006	(1 page)
15 Nov 2005	363s	Return made up to 04/11/05; full list of members	(6 pages)
11 Nov 2005	AA	Accounts for a dormant company made up to 31 October 2005	(2 pages)
22 Nov 2004	363s	Return made up to 04/11/04; full list of members	(6 pages)
11 Nov 2004	AA	Accounts for a dormant company made up to 31 October 2004	(2 pages)
11 Nov 2004	225	Accounting reference date shortened from 30/11/04 to 31/10/04	(1 page)
21 Nov 2003	287	Registered office changed on 21/11/03 from: holed stone barn stisted cottage farm hollies road bradwell braintree essex CM77 8DZ	(1 page)
20 Nov 2003	287	Registered office changed on 20/11/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP	(1 page)