355PRO LTD

Company number 04126618

Date	Type	Description	View / Download
01 Oct 2014	AD01	Registered office address changed from 145-157 St. John Street London EC1V 4PW England to 20-22 Wenlock Road London N1 7GU on 1 October 2014	(1 page)
03 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
02 May 2014	AD01	Registered office address changed from 145-147 St. John Street London EC1V 4PW England on 2 May 2014	(1 page)
01 May 2014	AD01	Registered office address changed from Yew Tree, Old London Road Mickleham Dorking Surrey RH5 6DU on 1 May 2014	(1 page)
22 Apr 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-04-22 GBP 100	(2 pages)
02 Apr 2014	TM01	Termination of appointment of Eva Dillon as a director	(1 page)
02 Apr 2014	AP01	Appointment of Mrs Jennifer Maree Ferris as a director	(2 pages)
16 Dec 2013	AR01	Annual return made up to 15 December 2013 with full list of shareholders	(3 pages)
12 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
06 Mar 2013	TM02	Termination of appointment of Brian Dillon-Ferris as a secretary	(1 page)
27 Dec 2012	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(4 pages)
10 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
04 Jan 2012	TM01	Termination of appointment of Brian Dillon-Ferris as a director	(1 page)
04 Jan 2012	AP01	Appointment of Eva Dillon as a director	(2 pages)
23 Dec 2011	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(4 pages)
05 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
17 Dec 2010	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(4 pages)
29 Oct 2010	SH01	Statement of capital following an allotment of shares on 1 October 2010 GBP 100	(3 pages)
29 Oct 2010	CERTNM	Company name changed dealmaker.com LTD\certificate issued on 29/10/10 RES15 ‐ Change company name resolution on 2010-10-15 NM01 ‐ Change of name by resolution	(3 pages)
28 Oct 2010	TM01	Termination of appointment of Spencer Sterling as a director	(1 page)
29 Sep 2010	SH01	Statement of capital following an allotment of shares on 1 July 2010 GBP 85,310	(3 pages)
05 Jul 2010	AP01	Appointment of Mr Brian Dillon-Ferris as a director	(2 pages)
10 Feb 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
30 Jan 2010	AA01	Previous accounting period shortened from 4 February 2010 to 31 December 2009	(1 page)
13 Jan 2010	AA01	Current accounting period extended from 31 December 2009 to 4 February 2010	(1 page)