PROVEN ACQUISITION LIMITED

Company number 04283609

Date	Type	Description	View / Download
20 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(22 pages)
09 Sep 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders	(8 pages)
08 Sep 2010	CH01	Director's details changed for Malcolm Kennedy Hunt Moss on 1 January 2010	(2 pages)
09 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(22 pages)
09 Oct 2009	AUD	Auditor's resignation	(1 page)
11 Sep 2009	363a	Return made up to 07/09/09; full list of members	(4 pages)
11 Sep 2009	288c	Director and secretary's change of particulars / steven tuckley / 01/05/2009	(1 page)
30 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(24 pages)
11 Sep 2008	363a	Return made up to 07/09/08; full list of members	(4 pages)
03 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(21 pages)
07 Sep 2007	363a	Return made up to 07/09/07; full list of members	(3 pages)
07 Sep 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Sep 2007	288c	Director's particulars changed	(1 page)
31 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	(22 pages)
19 Sep 2006	363a	Return made up to 07/09/06; full list of members	(3 pages)
03 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	(22 pages)
12 Oct 2005	288a	New secretary appointed	(1 page)
20 Sep 2005	288b	Secretary resigned	(1 page)
19 Sep 2005	363a	Return made up to 07/09/05; full list of members	(3 pages)
27 May 2005	288a	New director appointed	(3 pages)
27 May 2005	288a	New director appointed	(3 pages)
21 Dec 2004	287	Registered office changed on 21/12/04 from: 17-18 henrietta street london WC2E 8QH	(1 page)
27 Sep 2004	363a	Return made up to 07/09/04; full list of members	(6 pages)
24 Sep 2004	AA	Group of companies' accounts made up to 31 December 2003	(22 pages)
17 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)