PRODAME LIMITED

Company number 02688837

Date	Type	Description	View / Download
10 Apr 2008	363a	Return made up to 19/02/08; full list of members	(4 pages)
28 Jan 2008	AA	Full accounts made up to 31 March 2007	(8 pages)
12 Apr 2007	363a	Return made up to 19/02/07; full list of members	(2 pages)
15 Jan 2007	AA	Full accounts made up to 31 March 2006	(9 pages)
12 Apr 2006	363a	Return made up to 19/02/06; full list of members	(2 pages)
30 Jan 2006	AA	Full accounts made up to 31 March 2005	(9 pages)
20 Apr 2005	363s	Return made up to 19/02/05; full list of members 363(353) ‐ Location of register of members address changed	(2 pages)
28 Jan 2005	AA	Full accounts made up to 25 March 2004	(9 pages)
25 Oct 2004	288c	Director's particulars changed	(1 page)
30 Jun 2004	287	Registered office changed on 30/06/04 from: 1 de walden court 85 new cavendish street london W1W 6XD	(1 page)
22 Mar 2004	363s	Return made up to 19/02/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
10 Feb 2004	288b	Secretary resigned	(1 page)
12 Jan 2004	AUD	Auditor's resignation	(1 page)
19 Oct 2003	AA	Full accounts made up to 25 March 2003	(9 pages)
24 Sep 2003	395	Particulars of mortgage/charge	(16 pages)
22 Sep 2003	288a	New director appointed	(7 pages)
18 Sep 2003	155(6)a	Declaration of assistance for shares acquisition	(31 pages)
18 Sep 2003	AUD	Auditor's resignation	(1 page)
17 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Facility agreements tra 04/09/03
17 Sep 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
29 Jul 2003	288b	Director resigned	(1 page)
29 Jul 2003	288b	Director resigned	(1 page)
29 Jul 2003	288b	Director resigned	(1 page)
29 Jul 2003	288b	Director resigned	(1 page)
28 Jul 2003	288a	New director appointed	(6 pages)