PROACT IT UK LIMITED

Company number 03968273

Date	Type	Description	View / Download
15 Mar 2012	AA01	Previous accounting period shortened from 30 April 2012 to 31 December 2011	(2 pages)
07 Mar 2012	CERTNM	Company name changed B2NET LIMITED\certificate issued on 07/03/12 RES15 ‐ Change company name resolution on 2012-03-07 NM01 ‐ Change of name by resolution	(3 pages)
06 Mar 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-02-28	(1 page)
22 Feb 2012	CONNOT	Change of name notice	(2 pages)
02 Feb 2012	AA	Group of companies' accounts made up to 30 April 2011	(40 pages)
22 Nov 2011	AD01	Registered office address changed from 183 Fraser Road Sheffield South Yorkshire S8 0JP on 22 November 2011	(1 page)
22 Jun 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	(16 pages)
21 Apr 2011	TM02	Termination of appointment of Paul Marshall as a secretary	(2 pages)
21 Apr 2011	TM01	Termination of appointment of Paul Marshall as a director	(2 pages)
21 Apr 2011	TM01	Termination of appointment of David Foster as a director	(2 pages)
21 Apr 2011	TM01	Termination of appointment of Corneilius Bennett as a director	(2 pages)
21 Apr 2011	TM01	Termination of appointment of Stephanie Bennett as a director	(2 pages)
21 Apr 2011	AP01	Appointment of Jan Anders Jonas Persson as a director	(3 pages)
15 Apr 2011	AP01	Appointment of Helge Martin Odman as a director	(3 pages)
15 Apr 2011	AP01	Appointment of Jakob Hoholdt as a director	(3 pages)
12 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 9	(5 pages)
01 Feb 2011	AA	Group of companies' accounts made up to 30 April 2010	(70 pages)
24 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
24 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
21 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
13 May 2010	AA	Accounts for a medium company made up to 30 April 2009	(34 pages)
11 May 2010	SH01	Statement of capital following an allotment of shares on 30 April 2010 GBP 295,548.00	(5 pages)
07 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
19 Apr 2010	AUD	Auditor's resignation	(1 page)
12 Apr 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	(9 pages)