PRO-ACTIVE PROJECTS LTD.

Company number 02808327

Date	Type	Description	View / Download
01 Jun 2016	AD04	Register(s) moved to registered office address Unit 10 Warren Business Park Knockdown Tetbury Gloucestershire GL8 8QY	(1 page)
18 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(7 pages)
23 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
12 Nov 2015	TM02	Termination of appointment of Martin James Hardy Johnston as a secretary on 12 November 2015	(1 page)
01 Jul 2015	AD01	Registered office address changed from Cawdor House Knowle Park Mayfield East Sussex TN20 6DY to Unit 10 Warren Business Park Knockdown Tetbury Gloucestershire GL8 8QY on 1 July 2015	(1 page)
10 Jun 2015	TM01	Termination of appointment of Martin James Hardy Johnston as a director on 10 June 2015	(1 page)
29 Apr 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 200	(7 pages)
26 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(8 pages)
15 Apr 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 200	(7 pages)
15 Apr 2014	AD01	Registered office address changed from C/O Rawlinson & Hunter Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ England on 15 April 2014	(1 page)
27 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(8 pages)
15 Apr 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	(7 pages)
08 Apr 2013	AA	Accounts for a small company made up to 30 June 2012	(8 pages)
22 Oct 2012	TM01	Termination of appointment of Robert Burke as a director	(1 page)
04 May 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	(7 pages)
26 Mar 2012	AA	Accounts for a medium company made up to 30 June 2011	(16 pages)
22 Sep 2011	AD02	Register inspection address has been changed from C/O Robert Carter 1 Binstead Hall Quarr Road Binstead Isle of Wight PO33 4EL England	(1 page)
21 Sep 2011	AA01	Previous accounting period extended from 31 December 2010 to 30 June 2011	(2 pages)
05 Sep 2011	TM02	Termination of appointment of Robert Carter as a secretary	(1 page)
05 Sep 2011	AP03	Appointment of Mr Martin James Hardy Johnston as a secretary	(1 page)
20 Apr 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	(7 pages)
15 Dec 2010	AD03	Register(s) moved to registered inspection location	(1 page)
15 Dec 2010	AD02	Register inspection address has been changed	(1 page)
24 Nov 2010	AD01	Registered office address changed from Unit Lg3 Shepherds Central Charecroft Way London W14 0EH on 24 November 2010	(1 page)
14 Sep 2010	AA	Accounts for a medium company made up to 31 December 2009	(18 pages)