PROVEND OPERATING LIMITED

Company number 01383348

Date	Type	Description	View / Download
06 Oct 2011	AP01	Appointment of Mark Argent Whiteling as a director	(3 pages)
20 Sep 2011	AP03	Appointment of Michael Frank Greenwood as a secretary	(3 pages)
19 Sep 2011	TM01	Termination of appointment of Brian May as a director	(2 pages)
19 Sep 2011	AD01	Registered office address changed from York House 45 Seymour Street London W1H 7JT on 19 September 2011	(2 pages)
19 Sep 2011	AA01	Current accounting period extended from 31 December 2011 to 30 March 2012	(3 pages)
19 Sep 2011	TM01	Termination of appointment of Andrew Ball as a director	(2 pages)
19 Sep 2011	AP01	Appointment of Mr Timothy Michael Roe as a director	(3 pages)
19 Sep 2011	TM01	Termination of appointment of Paul Hussey as a director	(2 pages)
19 Sep 2011	TM02	Termination of appointment of Paul Hussey as a secretary	(2 pages)
02 Aug 2011	AP01	Appointment of Mr Andrew James Ball as a director	(2 pages)
01 Aug 2011	TM01	Termination of appointment of David Matthews as a director	(1 page)
14 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
19 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(6 pages)
28 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
24 Nov 2009	CC04	Statement of company's objects	(1 page)
24 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sec 550 16/11/2009	(35 pages)
19 Oct 2009	CH01	Director's details changed for David John Matthews on 1 October 2009	(2 pages)
22 Sep 2009	363a	Return made up to 22/09/09; full list of members	(4 pages)
22 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
10 Oct 2008	363a	Return made up to 30/09/08; full list of members	(4 pages)
03 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
03 Apr 2008	288c	Director's change of particulars / brian may / 16/03/2008	(1 page)
02 Apr 2008	288c	Director and secretary's change of particulars / paul hussey / 16/03/2008	(1 page)
25 Mar 2008	287	Registered office changed on 25/03/2008 from 110 park street london W1K 6NX	(1 page)
16 Oct 2007	363a	Return made up to 30/09/07; full list of members	(3 pages)

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