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PROPRIETARY ASSOCIATION OF GREAT BRITAIN

Company number 00375216

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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)
18 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2014 AP01 Appointment of Ms Najoh Tita-Reid as a director on 4 December 2014
11 Dec 2014 TM01 Termination of appointment of Heidi Gresle as a director on 4 December 2014
30 Jul 2014 AR01 Annual return made up to 3 July 2014 no member list
08 Jul 2014 AA Full accounts made up to 31 December 2013
01 Jul 2014 AP01 Appointment of Mr Patrick Smallcombe as a director
30 Jun 2014 TM01 Termination of appointment of Clive Dixon as a director
30 Jun 2014 TM01 Termination of appointment of Vivan Pinto as a director
07 May 2014 AP01 Appointment of Mr Chris Mummery as a director
07 May 2014 AP01 Appointment of Mr Roger Kencaid Gravitte as a director
12 Mar 2014 TM01 Termination of appointment of David Barnett as a director
21 Jan 2014 TM01 Termination of appointment of Stefan Herpin as a director
02 Aug 2013 CH01 Director's details changed for Mr David Barnett on 23 April 2012
31 Jul 2013 AR01 Annual return made up to 3 July 2013 no member list
30 Jul 2013 CH01 Director's details changed for Mr Stephen Philip Troote on 15 June 2013
30 Jul 2013 CH01 Director's details changed for John Richard Smith on 1 May 2012
30 Jul 2013 CH01 Director's details changed for Mr Andy Wines on 14 June 2013
30 Jul 2013 CH01 Director's details changed for Mrs Heidi Gresle on 13 July 2012
16 Jul 2013 AP01 Appointment of Mr Neil Thomas Lister as a director
16 Jul 2013 AP01 Appointment of Ms Annette Zita D'abreo as a director
10 Jul 2013 AA Full accounts made up to 31 December 2012
23 May 2013 TM01 Termination of appointment of Richard Hollies as a director
20 May 2013 AP01 Appointment of Mr Carlton Michael Lawson as a director
20 May 2013 TM01 Termination of appointment of Peter Harding as a director
27 Feb 2013 AP01 Appointment of Mr Andy Wines as a director