355PRO LTD

Company number 04126618

Date	Type	Description	View / Download
03 Jan 2010	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(5 pages)
19 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
19 Oct 2009	TM01	Termination of appointment of Margaret Wagner as a director	(1 page)
12 Oct 2009	AP01	Appointment of Spencer Lewis Sterling as a director	(2 pages)
06 May 2009	288b	Appointment terminated director spencer sterling	(1 page)
04 Mar 2009	288c	Director's change of particulars / margaret wagner / 05/02/2009	(1 page)
04 Mar 2009	288a	Secretary appointed mr brian dillon-ferris	(1 page)
03 Mar 2009	288c	Director's change of particulars / spencer sterling / 05/02/2009	(1 page)
03 Mar 2009	288a	Director appointed mrs margaret a wagner	(1 page)
03 Mar 2009	288b	Appointment terminated director eva dillon	(1 page)
03 Mar 2009	288b	Appointment terminated secretary eva dillon	(1 page)
03 Mar 2009	288b	Appointment terminated director brian dillon-ferris	(1 page)
05 Jan 2009	363a	Return made up to 15/12/08; full list of members	(6 pages)
09 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(11 pages)
19 Dec 2007	363a	Return made up to 15/12/07; full list of members	(4 pages)
01 Nov 2007	288a	New director appointed	(1 page)
29 Oct 2007	288b	Director resigned	(1 page)
09 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(11 pages)
05 Jul 2007	353	Location of register of members	(1 page)
05 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Jul 2007	287	Registered office changed on 05/07/07 from: 5 tregarthen place leatherhead surrey KT22 7XL	(1 page)
05 Jul 2007	288c	Director's particulars changed	(1 page)
05 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Dec 2006	363a	Return made up to 15/12/06; full list of members	(4 pages)
16 Oct 2006	AAMD	Amended accounts made up to 31 December 2005	(10 pages)