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PROCESS MANAGEMENT INTERNATIONAL LIMITED

Company number 02541912

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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)
14 Dec 2005 287 Registered office changed on 14/12/05 from: argent court sir william lyons road, university of warwick coventry west midlands CV4 7EZ
28 Sep 2005 363a Return made up to 18/09/05; full list of members
14 Sep 2005 AA Total exemption small company accounts made up to 30 June 2005
22 Nov 2004 AA Total exemption small company accounts made up to 30 June 2004
11 Oct 2004 363s Return made up to 18/09/04; full list of members
01 Oct 2003 AA Total exemption small company accounts made up to 30 June 2003
25 Sep 2003 363s Return made up to 18/09/03; full list of members
29 Jan 2003 288b Director resigned
23 Oct 2002 AA Total exemption small company accounts made up to 30 June 2002
07 Oct 2002 363s Return made up to 18/09/02; full list of members
27 Jan 2002 AA Accounts for a small company made up to 30 June 2001
28 Sep 2001 363s Return made up to 18/09/01; full list of members
13 Aug 2001 288b Director resigned
01 Feb 2001 288b Secretary resigned
01 Feb 2001 288a New secretary appointed
23 Oct 2000 288a New secretary appointed;new director appointed
03 Oct 2000 288b Secretary resigned;director resigned
02 Oct 2000 288b Director resigned
29 Sep 2000 363s Return made up to 18/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
26 Sep 2000 AA Accounts for a small company made up to 30 June 2000
06 Jun 2000 395 Particulars of mortgage/charge
23 May 2000 287 Registered office changed on 23/05/00 from: barclays venture centre sir william lyons road coventry CV4 7EZ
27 Mar 2000 88(2)R Ad 07/03/00--------- £ si 2014133@.05=100706 £ ic 55070/155776
23 Mar 2000 MEM/ARTS Memorandum and Articles of Association
17 Mar 2000 MEM/ARTS Memorandum and Articles of Association