PROVEND GROUP LIMITED

Company number 03253929

Date	Type	Description	View / Download
19 Sep 2011	AD01	Registered office address changed from , York House 45 Seymour Street, London, W1H 7JT on 19 September 2011	(2 pages)
19 Sep 2011	AA01	Current accounting period extended from 31 December 2011 to 30 March 2012	(3 pages)
19 Sep 2011	AP01	Appointment of Mr Timothy Michael Roe as a director	(3 pages)
19 Sep 2011	TM01	Termination of appointment of Paul Hussey as a director	(2 pages)
19 Sep 2011	TM02	Termination of appointment of Paul Hussey as a secretary	(2 pages)
01 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
02 Aug 2011	AP01	Appointment of Mr Andrew James Ball as a director	(2 pages)
01 Aug 2011	TM01	Termination of appointment of David Matthews as a director	(1 page)
11 Oct 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders	(6 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
24 Nov 2009	CC04	Statement of company's objects	(1 page)
24 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
24 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Sec 550 16/11/2009	(2 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
08 Oct 2009	CH01	Director's details changed for Mr David John Matthews on 1 October 2009	(2 pages)
22 Sep 2009	363a	Return made up to 18/09/09; full list of members	(4 pages)
28 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
24 Sep 2008	363a	Return made up to 18/09/08; full list of members	(4 pages)
03 Apr 2008	288c	Director's change of particulars / brian may / 16/03/2008	(1 page)
02 Apr 2008	288c	Director and secretary's change of particulars / paul hussey / 16/03/2008	(1 page)
25 Mar 2008	287	Registered office changed on 25/03/2008 from, 110 park street, london, W1K 6NX	(1 page)
30 Oct 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
27 Sep 2007	363a	Return made up to 18/09/07; full list of members	(3 pages)
01 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
10 Oct 2006	363a	Return made up to 18/09/06; full list of members	(3 pages)