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PROACT IT UK LIMITED

Company number 03968273

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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)
08 Jun 2012 CH01 Director's details changed for Mr Jason Gordon Clark on 29 June 2011
07 Jun 2012 MISC Auditors res.
15 Mar 2012 AA01 Previous accounting period shortened from 30 April 2012 to 31 December 2011
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
06 Mar 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-02-28
22 Feb 2012 CONNOT Change of name notice
02 Feb 2012 AA Group of companies' accounts made up to 30 April 2011
22 Nov 2011 AD01 Registered office address changed from 183 Fraser Road Sheffield South Yorkshire S8 0JP on 22 November 2011
22 Jun 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
21 Apr 2011 TM02 Termination of appointment of Paul Marshall as a secretary
21 Apr 2011 TM01 Termination of appointment of Paul Marshall as a director
21 Apr 2011 TM01 Termination of appointment of David Foster as a director
21 Apr 2011 TM01 Termination of appointment of Corneilius Bennett as a director
21 Apr 2011 TM01 Termination of appointment of Stephanie Bennett as a director
21 Apr 2011 AP01 Appointment of Jan Anders Jonas Persson as a director
15 Apr 2011 AP01 Appointment of Helge Martin Odman as a director
15 Apr 2011 AP01 Appointment of Jakob Hoholdt as a director
12 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 9
01 Feb 2011 AA Group of companies' accounts made up to 30 April 2010
24 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
24 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
13 May 2010 AA Accounts for a medium company made up to 30 April 2009
11 May 2010 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 295,548.00
07 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3