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PROGRESSIVE INTELLIGENCE LIMITED

Company number 04124575

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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)
23 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
11 Aug 2010 AD02 Register inspection address has been changed
15 Apr 2010 AP03 Appointment of Mr Robert Marcus as a secretary
15 Apr 2010 AP01 Appointment of Mr Robert John Marcus as a director
15 Apr 2010 TM01 Termination of appointment of Kenneth Appiah as a director
15 Apr 2010 TM02 Termination of appointment of Kenneth Appiah as a secretary
20 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
30 Sep 2009 363a Return made up to 31/07/09; full list of members
23 Sep 2009 287 Registered office changed on 23/09/2009 from brunel house 55-57 north wharf road london W2 1LA
17 Dec 2008 AA Accounts for a dormant company made up to 31 March 2008
18 Nov 2008 288a Director appointed simon john pyper
18 Nov 2008 288a Director appointed michael danson
11 Nov 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
11 Nov 2008 288b Appointment terminated director keith sadler
04 Aug 2008 363a Return made up to 31/07/08; full list of members
11 Aug 2007 363s Return made up to 31/07/07; full list of members
19 Jul 2007 288c Director's particulars changed
10 Jul 2007 AA Accounts for a dormant company made up to 31 March 2007
01 Mar 2007 288b Director resigned
19 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
16 Oct 2006 288b Director resigned
11 Sep 2006 363s Return made up to 31/07/06; full list of members
07 Sep 2006 288a New secretary appointed;new director appointed
07 Sep 2006 288b Secretary resigned