PROKITS LIMITED

Company number 04223700

Date	Type	Description	View / Download
29 Dec 2011	AP03	Appointment of Stephen Rhys Jones as a secretary	(3 pages)
28 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Remove share cap limit 30/11/2011	(14 pages)
28 Dec 2011	AD01	Registered office address changed from Cawley House 149-155 Canal Street Nottingham Nottinghamshire NG1 7HR on 28 December 2011	(2 pages)
28 Dec 2011	AP01	Appointment of David Andrew Littlejohns as a director	(3 pages)
28 Dec 2011	AP01	Appointment of William Pieter Rachmann as a director	(3 pages)
28 Dec 2011	TM02	Termination of appointment of Rachael Mellins as a secretary	(2 pages)
28 Dec 2011	TM01	Termination of appointment of Craig Mellins as a director	(2 pages)
13 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
25 May 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	(5 pages)
22 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
27 May 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	(4 pages)
23 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
30 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
26 May 2009	363a	Return made up to 25/05/09; full list of members	(5 pages)
26 May 2009	288c	Secretary's change of particulars / rachael mellins / 27/04/2009	(1 page)
26 May 2009	288c	Director's change of particulars / craig mellins / 27/04/2009	(1 page)
23 Apr 2009	288c	Director's change of particulars / craig mellins / 23/04/2009	(1 page)
23 Apr 2009	288c	Secretary's change of particulars / rachael mellins / 11/03/2009	(1 page)
03 Nov 2008	288b	Appointment terminated secretary gail mellins	(1 page)
03 Nov 2008	288a	Secretary appointed mrs rachael mellins	(1 page)
03 Nov 2008	288b	Appointment terminated director michael mellins	(1 page)
27 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
28 May 2008	363a	Return made up to 25/05/08; full list of members	(5 pages)
27 May 2008	288c	Director's change of particulars / michael mellins / 07/05/2008	(1 page)
27 May 2008	288c	Director's change of particulars / craig mellins / 07/05/2008	(1 page)