PRO UV LAMPS LIMITED

Company number 01070672

Date	Type	Description	View / Download
01 Apr 2015	TM01	Termination of appointment of Mark Graham Tonks as a director on 1 April 2015	(1 page)
19 Feb 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 10,000	(3 pages)
07 Nov 2014	AA	Accounts for a small company made up to 31 January 2014	(7 pages)
19 Aug 2014	CERTNM	Company name changed primarc (marketing) LIMITED\certificate issued on 19/08/14 RES15 ‐ Change company name resolution on 2014-07-29	(2 pages)
06 Aug 2014	CONNOT	Change of name notice	(2 pages)
18 Feb 2014	MISC	Section 519	(1 page)
14 Feb 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 10,000	(3 pages)
28 Oct 2013	TM01	Termination of appointment of Ian Major as a director	(1 page)
28 Oct 2013	TM02	Termination of appointment of Ian Major as a secretary	(1 page)
23 Oct 2013	AA	Accounts for a small company made up to 31 January 2013	(7 pages)
11 Mar 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	(5 pages)
15 Nov 2012	AP01	Appointment of Mr Mark Graham Tonks as a director	(2 pages)
14 Nov 2012	TM01	Termination of appointment of Peter Searles as a director	(1 page)
23 Oct 2012	AA	Accounts for a small company made up to 31 January 2012	(7 pages)
05 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
28 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ 14/09/2012	(1 page)
25 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
22 Feb 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	(5 pages)
26 Jan 2012	AP03	Appointment of Mr Ian Michael Major as a secretary	(1 page)
11 Oct 2011	AA	Accounts for a small company made up to 31 January 2011	(7 pages)
18 Apr 2011	CH01	Director's details changed for Mr Phillip Robert Capstick on 13 April 2011	(3 pages)
03 Mar 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	(5 pages)
02 Nov 2010	AD01	Registered office address changed from 121 Loverock Road Reading Berkshire RG30 1DZ on 2 November 2010	(1 page)
28 Oct 2010	AA	Accounts for a small company made up to 31 January 2010	(7 pages)
28 Jan 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	(6 pages)