PROCURIAN UK LIMITED

Company number 03977900

Date	Type	Description	View / Download
28 Apr 2010	AP01	Appointment of Mr. Joseph Waterman as a director	(2 pages)
05 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(5 pages)
05 Nov 2009	AAMD	Amended accounts made up to 31 December 2006	(12 pages)
05 Nov 2009	AAMD	Amended accounts made up to 31 December 2007	(12 pages)
15 Jul 2009	363a	Return made up to 20/04/09; full list of members	(4 pages)
15 Jul 2009	287	Registered office changed on 15/07/2009 from 83 victoria street 83 victoria street london london SW1H 0HW united kingdom	(1 page)
15 Jul 2009	353	Location of register of members	(1 page)
15 Jul 2009	288c	Director's change of particulars / michael shim / 31/03/2009	(1 page)
30 Jan 2009	287	Registered office changed on 30/01/2009 from cooper parry LLP 14 park row nottingham NG1 6GR	(1 page)
30 Jan 2009	287	Registered office changed on 30/01/2009 from 14 park row nottingham nottinghamshire NG1 6GR united kingdom	(1 page)
12 Jan 2009	288b	Appointment terminated secretary company law consultants LIMITED	(1 page)
12 Jan 2009	287	Registered office changed on 12/01/2009 from seven gables house 30 letchmore road radlett herfordshire WD7 8HT	(1 page)
29 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Re appointment and reappointment of directors 15/12/2008	(1 page)
04 Nov 2008	AA	Total exemption full accounts made up to 31 December 2006	(7 pages)
04 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	(11 pages)
30 Apr 2008	363a	Return made up to 20/04/08; full list of members	(5 pages)
25 Apr 2008	288c	Director's change of particulars / peter kaye / 16/04/2008	(1 page)
16 Apr 2008	288c	Director's change of particulars / michael shim / 11/04/2008	(1 page)
31 Oct 2007	288a	New director appointed	(1 page)
31 Oct 2007	288a	New director appointed	(1 page)
31 Oct 2007	288a	New director appointed	(1 page)
13 Sep 2007	288a	New director appointed	(1 page)
13 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Removing auditors 21/08/07	(1 page)
23 Apr 2007	363a	Return made up to 20/04/07; full list of members	(2 pages)
20 Apr 2007	288c	Director's particulars changed	(1 page)