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PROMENS HOLDING UK LIMITED

Company number 03672192

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Pay shareholder approved 19/12/2012	View PDF Resolutions RES13 ‐ Pay shareholder approved 19/12/2012 - link opens in a new window - 1 page (1 page)
06 Dec 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	View PDF Annual return made up to 23 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
20 Dec 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	View PDF Annual return made up to 23 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Sep 2011	AP01	Appointment of Mr Jakob Oskar Sigurdsson as a director	View PDF Appointment of Mr Jakob Oskar Sigurdsson as a director - link opens in a new window - 2 pages (2 pages)
09 Sep 2011	TM01	Termination of appointment of Ragnhildur Geirsdottir as a director	View PDF Termination of appointment of Ragnhildur Geirsdottir as a director - link opens in a new window - 1 page (1 page)
26 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
31 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Dividend paid sole shareholder 16/03/2011	View PDF Resolutions RES13 ‐ Dividend paid sole shareholder 16/03/2011 - link opens in a new window - 1 page (1 page)
30 Nov 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	View PDF Annual return made up to 23 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Nov 2010	CH01	Director's details changed for Ragnhildur Geirsdottir on 29 November 2010	View PDF Director's details changed for Ragnhildur Geirsdottir on 29 November 2010 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
05 Jan 2010	AR01	Annual return made up to 23 November 2009 with full list of shareholders	View PDF Annual return made up to 23 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
18 Dec 2008	363a	Return made up to 23/11/08; full list of members	View PDF Return made up to 23/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
20 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 17 pages (17 pages)
10 Oct 2008	288b	Appointment terminated secretary adrian platt	View PDF Appointment terminated secretary adrian platt - link opens in a new window - 1 page (1 page)
10 Oct 2008	288a	Secretary appointed david helsdon learner	View PDF Secretary appointed david helsdon learner - link opens in a new window - 1 page (1 page)
29 Jan 2008	363s	Return made up to 23/11/07; no change of members 363(287) ‐ Registered office changed on 29/01/08	View PDF Return made up to 23/11/07; no change of members 363(287) ‐ Registered office changed on 29/01/08 - link opens in a new window - 7 pages (7 pages)
12 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
05 Nov 2007	CERTNM	Company name changed polimoon holding uk LIMITED\certificate issued on 05/11/07	View PDF Company name changed polimoon holding uk LIMITED\certificate issued on 05/11/07 - link opens in a new window - 2 pages (2 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 17 pages (17 pages)
10 Sep 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
25 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jan 2007	363s	Return made up to 23/11/06; full list of members	View PDF Return made up to 23/11/06; full list of members - link opens in a new window - 7 pages (7 pages)

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