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PROCESSFLOWS (UK) LIMITED

Company number 02120661

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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)
05 Nov 2010 CH02 Director's details changed for Bvrp Software Sa on 1 November 2010
04 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
04 Aug 2010 CH01 Director's details changed for Michael Rae on 31 July 2010
04 Aug 2010 CH01 Director's details changed for Thierry Daniel Bruno Bonnefoi on 31 July 2010
04 Aug 2010 CH02 Director's details changed for Bvrp Software Sa on 31 July 2010
19 May 2010 TM01 Termination of appointment of Malcolm Wilkes as a director
05 May 2010 AP03 Appointment of Miss Emma-Louise Young as a secretary
05 May 2010 TM02 Termination of appointment of Peter Doyle as a secretary
02 Feb 2010 AA Full accounts made up to 31 March 2009
14 Aug 2009 363a Return made up to 31/07/09; full list of members
30 Jul 2009 288b Appointment terminated director jon silvera
02 Feb 2009 AA Full accounts made up to 31 March 2008
24 Oct 2008 395 Particulars of a mortgage or charge / charge no: 12
28 Aug 2008 363a Return made up to 31/07/08; full list of members
27 Nov 2007 225 Accounting reference date extended from 31/12/07 to 31/03/08
01 Nov 2007 AA Full accounts made up to 31 December 2006
19 Sep 2007 363s Return made up to 31/07/07; no change of members
21 Aug 2007 288a New director appointed
31 Mar 2007 288a New director appointed
31 Mar 2007 288a New director appointed
04 Nov 2006 AA Full accounts made up to 31 December 2005
23 Aug 2006 363s Return made up to 31/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Oct 2005 AA Full accounts made up to 31 December 2004
11 Aug 2005 363s Return made up to 31/07/05; full list of members
29 Oct 2004 AA Full accounts made up to 31 December 2003