PROVENSIS LIMITED

Company number 03694409

Date	Type	Description	View / Download
15 Apr 2009	288a	Director appointed rolf kristian berndtson soderstrom	(2 pages)
08 Apr 2009	288b	Appointment terminated director christine soden	(1 page)
31 Mar 2009	288c	Director's change of particulars / pamela makin / 16/03/2009	(1 page)
31 Mar 2009	288c	Director's change of particulars / christine soden / 16/03/2009	(1 page)
25 Mar 2009	287	Registered office changed on 25/03/2009 from 10 fleet place london EC4M 7SB	(1 page)
30 Jan 2009	AA	Full accounts made up to 31 March 2008	(14 pages)
13 Jan 2009	363a	Return made up to 12/01/09; full list of members	(3 pages)
14 Jan 2008	363a	Return made up to 12/01/08; full list of members	(2 pages)
19 Sep 2007	AA	Full accounts made up to 31 March 2007	(14 pages)
30 Jan 2007	363s	Return made up to 12/01/07; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
15 Dec 2006	AA	Full accounts made up to 31 March 2006	(14 pages)
30 Nov 2006	288b	Director resigned	(1 page)
27 Sep 2006	288a	New director appointed	(2 pages)
07 Mar 2006	288c	Director's particulars changed	(1 page)
04 Feb 2006	AA	Full accounts made up to 31 March 2005	(15 pages)
30 Jan 2006	363s	Return made up to 12/01/06; full list of members	(7 pages)
12 Dec 2005	288b	Director resigned	(1 page)
12 Jul 2005	288b	Director resigned	(1 page)
12 Jul 2005	288a	New director appointed	(2 pages)
15 Feb 2005	363s	Return made up to 12/01/05; full list of members	(7 pages)
14 Feb 2005	AA	Full accounts made up to 31 March 2004	(14 pages)
09 Feb 2005	288a	New director appointed	(2 pages)
09 Feb 2005	288b	Director resigned	(1 page)
30 Nov 2004	288b	Director resigned	(1 page)
30 Nov 2004	288b	Director resigned	(1 page)