PRO-ACTIVE PROJECTS LTD.

Company number 02808327

Date	Type	Description	View / Download
12 May 2010	CH01	Director's details changed for Mrs Tommasina Kay on 1 April 2010	(2 pages)
12 May 2010	CH01	Director's details changed for Alan Sydney Morton on 1 April 2010	(2 pages)
17 Dec 2009	CH01	Director's details changed for Martin James Hardy Johnston on 14 December 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for Mr Robert Ethan Burke on 14 December 2009	(2 pages)
17 Dec 2009	CH03	Secretary's details changed for Robert Benjamin Carter on 14 December 2009	(1 page)
22 Jul 2009	AA	Accounts for a medium company made up to 31 December 2008	(19 pages)
06 May 2009	288b	Appointment terminated director didier stoessel	(1 page)
14 Apr 2009	363a	Return made up to 13/04/09; full list of members	(5 pages)
14 Apr 2009	288c	Director's change of particulars / didier stoessel / 01/08/2008	(1 page)
17 Feb 2009	288a	Director appointed mr robert ethan burke	(2 pages)
08 Oct 2008	AA	Accounts for a medium company made up to 31 December 2007	(20 pages)
14 Aug 2008	225	Accounting reference date extended from 29/12/2008 to 31/12/2008	(1 page)
22 Apr 2008	363a	Return made up to 13/04/08; full list of members	(5 pages)
02 Oct 2007	AA	Accounts for a medium company made up to 31 December 2006	(20 pages)
16 Apr 2007	363a	Return made up to 13/04/07; full list of members	(3 pages)
05 Feb 2007	288c	Secretary's particulars changed	(1 page)
22 Jan 2007	288b	Director resigned	(1 page)
06 Nov 2006	AA	Accounts for a small company made up to 29 December 2005	(8 pages)
08 Sep 2006	395	Particulars of mortgage/charge	(3 pages)
13 Apr 2006	363a	Return made up to 13/04/06; full list of members	(4 pages)
13 Feb 2006	288b	Secretary resigned	(1 page)
13 Feb 2006	288a	New secretary appointed	(1 page)
09 Feb 2006	288a	New director appointed	(1 page)
07 Feb 2006	288a	New director appointed	(1 page)
03 Jan 2006	287	Registered office changed on 03/01/06 from: unit G22 shepherds east richmond way london W14 0DQ	(1 page)