PROMINALE SERVICES LIMITED

Company number 03983428

Date	Type	Description	View / Download
25 Apr 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 1	(4 pages)
02 Apr 2014	AD01	Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL United Kingdom on 2 April 2014	(1 page)
04 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
10 Jun 2013	MR01	Registration of charge 039834280001	(23 pages)
24 Apr 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	(4 pages)
27 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
24 Apr 2012	AR01	Annual return made up to 24 April 2012 with full list of shareholders	(4 pages)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
28 Apr 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders	(4 pages)
13 Apr 2011	AD01	Registered office address changed from 21 Saint Thomas Street Bristol Avon BS1 6JS on 13 April 2011	(1 page)
13 Apr 2011	AP04	Appointment of Corporate Secretaries Limited as a secretary	(2 pages)
13 Apr 2011	TM01	Termination of appointment of Lisa Taylor as a director	(1 page)
13 Apr 2011	AP01	Appointment of Jacqueline Marsha Scott as a director	(2 pages)
13 Apr 2011	TM02	Termination of appointment of Jordan Cosec Limited as a secretary	(1 page)
12 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
28 Apr 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	(4 pages)
24 Nov 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
09 Jul 2009	288a	Director appointed lisa taylor	(2 pages)
09 Jul 2009	288b	Appointment terminated director lexing management LIMITED	(1 page)
30 Jun 2009	AA	Full accounts made up to 31 December 2007	(12 pages)
05 Jun 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Jun 2009	363a	Return made up to 28/04/09; full list of members	(3 pages)
02 Jun 2009	288a	Secretary appointed jordan cosec LIMITED	(1 page)
02 Jun 2009	288b	Appointment terminated secretary jordan company secretaries LIMITED	(1 page)
10 Mar 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)