PROMANEX GROUP LIMITED

Company number 03895753

Date	Type	Description	View / Download
01 Sep 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(1 page)
24 Aug 2011	AP03	Appointment of Ms Tracey Alison Wood as a secretary	(1 page)
24 Aug 2011	AD01	Registered office address changed from the Stables, Hurley Hall Barns Hurley Atherstone Warwickshire CV9 2HT on 24 August 2011	(1 page)
24 Aug 2011	TM02	Termination of appointment of Benjamin Howard as a secretary	(1 page)
24 Aug 2011	TM01	Termination of appointment of Ian Graves as a director	(1 page)
24 Aug 2011	TM01	Termination of appointment of Douglas Cormack as a director	(1 page)
24 Aug 2011	TM01	Termination of appointment of Robert Flinn as a director	(1 page)
24 Aug 2011	TM01	Termination of appointment of Geoffrey Hunter as a director	(1 page)
24 Aug 2011	TM01	Termination of appointment of Paul Morris as a director	(1 page)
24 Aug 2011	TM01	Termination of appointment of John Funnell as a director	(1 page)
24 Aug 2011	TM01	Termination of appointment of Benjamin Howard as a director	(1 page)
24 Aug 2011	AP01	Appointment of Mr Darren Glyn James as a director	(2 pages)
24 Aug 2011	AP01	Appointment of Mr Tim Bowen as a director	(2 pages)
15 Feb 2011	AA	Accounts made up to 30 September 2010	(23 pages)
10 Feb 2011	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(7 pages)
06 Jan 2011	AP01	Appointment of Mr Geoffrey Guy Hunter as a director	(2 pages)
05 Oct 2010	AP01	Appointment of Mr Douglas Wilson Cormack as a director	(2 pages)
05 Oct 2010	AP01	Appointment of Mr Ian Graves as a director	(2 pages)
27 May 2010	AA	Accounts made up to 30 September 2009	(19 pages)
25 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 9	(11 pages)
14 Jan 2010	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(7 pages)
13 Jan 2010	CH01	Director's details changed for Mark Robert Dixon on 13 December 2009	(2 pages)
13 Jan 2010	CH03	Secretary's details changed for Benjamin William Howard on 13 December 2009	(1 page)
13 Jan 2010	CH01	Director's details changed for Benjamin William Howard on 13 December 2009	(2 pages)
13 Jan 2010	CH01	Director's details changed for Robert James Flinn on 13 November 2009	(2 pages)