PRGX UK HOLDINGS LTD

Company number 02693985

Date	Type	Description	View / Download
28 Oct 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
16 Jul 2014	TM01	Termination of appointment of Heetesh Bhikha as a director on 11 July 2014	(1 page)
15 May 2014	TM01	Termination of appointment of Robert Lee as a director	(1 page)
15 May 2014	TM01	Termination of appointment of Stephen Kingston as a director	(1 page)
28 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 200	(5 pages)
28 Mar 2014	CH03	Secretary's details changed for Miss Tracey Field on 5 March 2014	(1 page)
28 Mar 2014	AD01	Registered office address changed from First Floor 731 Capability Green Luton Bedfordshire LU1 3LU on 28 March 2014	(1 page)
17 Mar 2014	AP01	Appointment of Mr Robert Lee as a director	(2 pages)
14 Mar 2014	AP01	Appointment of Mr Stephen Paul Kingston as a director	(2 pages)
30 Jan 2014	AP01	Appointment of Mr Ronald Edwin Stewart as a director	(2 pages)
29 Jan 2014	AP01	Appointment of Mr Heetesh Bhikha as a director	(2 pages)
29 Jan 2014	TM01	Termination of appointment of Romil Bahl as a director	(1 page)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
20 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	(4 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
28 Mar 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	(4 pages)
15 Sep 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
30 Mar 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	(4 pages)
22 Oct 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
24 Mar 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	(4 pages)
24 Mar 2010	CH01	Director's details changed for Romil Bahl on 23 March 2010	(2 pages)
20 Jan 2010	CERTNM	Company name changed tamebond LIMITED\certificate issued on 20/01/10 RES15 ‐ Change company name resolution on 2010-01-14	(2 pages)
20 Jan 2010	CONNOT	Change of name notice	(2 pages)
05 Jan 2010	AA	Full accounts made up to 31 December 2008	(11 pages)
09 Apr 2009	288a	Director appointed romil bahl	(2 pages)