PROVEND GROUP LIMITED

Company number 03253929

Date	Type	Description	View / Download
16 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(8 pages)
30 Sep 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 172,799.55	(4 pages)
10 Jan 2014	AP01	Appointment of Mr Daniel Henry Abrahams as a director	(2 pages)
10 Jan 2014	TM01	Termination of appointment of Helen Willis as a director	(1 page)
06 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(10 pages)
24 Sep 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 172,799.55	(4 pages)
24 Sep 2013	AD03	Register(s) moved to registered inspection location	(1 page)
24 Sep 2013	CH01	Director's details changed for Mr Brian Robert Mackie on 1 May 2013	(2 pages)
24 Sep 2013	AD02	Register inspection address has been changed	(1 page)
08 Feb 2013	AP01	Appointment of Mr Brian Robert Mackie as a director	(2 pages)
08 Feb 2013	TM02	Termination of appointment of Michael Greenwood as a secretary	(1 page)
23 Nov 2012	AP01	Appointment of Mrs Helen Margaret Willis as a director	(2 pages)
23 Nov 2012	TM01	Termination of appointment of Timothy Roe as a director	(1 page)
02 Nov 2012	TM01	Termination of appointment of Mark Whiteling as a director	(1 page)
08 Oct 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	(5 pages)
13 Aug 2012	AA	Full accounts made up to 1 April 2012	(15 pages)
09 Dec 2011	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
09 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dirs authority banking docs loan facilities senior facilities intercreditor agreements debenture 25/11/2011	(4 pages)
01 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(14 pages)
04 Nov 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	(5 pages)
18 Oct 2011	MISC	Section 519	(2 pages)
06 Oct 2011	AP01	Appointment of Mr Mark Argent Whiteling as a director	(3 pages)
20 Sep 2011	AP03	Appointment of Michael Frank Greenwood as a secretary	(3 pages)
19 Sep 2011	TM01	Termination of appointment of Brian May as a director	(2 pages)
19 Sep 2011	TM01	Termination of appointment of Andrew Ball as a director	(2 pages)