PROVENTEC SERVICES LIMITED

Company number 04355871

Date	Type	Description	View / Download
25 Feb 2009	363a	Return made up to 18/01/09; full list of members	(4 pages)
31 Jan 2009	AA	Full accounts made up to 31 March 2008	(19 pages)
12 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
06 Sep 2008	CERTNM	Company name changed flintstone management services LIMITED\certificate issued on 09/09/08	(2 pages)
29 Jan 2008	AA	Full accounts made up to 31 March 2007	(18 pages)
21 Jan 2008	363a	Return made up to 18/01/08; full list of members	(2 pages)
21 Jan 2008	287	Registered office changed on 21/01/08 from: po box 903 49 rodney street liverpool L69 3FT	(1 page)
25 Sep 2007	288b	Secretary resigned;director resigned	(2 pages)
25 Sep 2007	288a	New secretary appointed;new director appointed	(1 page)
24 Apr 2007	288a	New director appointed	(2 pages)
13 Feb 2007	AA	Full accounts made up to 31 March 2006	(16 pages)
30 Jan 2007	363s	Return made up to 18/01/07; full list of members 363(288) ‐ Director resigned	(7 pages)
12 Jun 2006	288b	Director resigned	(1 page)
25 Jan 2006	363s	Return made up to 18/01/06; full list of members	(8 pages)
23 Jan 2006	AA	Full accounts made up to 31 March 2005	(14 pages)
18 Nov 2005	287	Registered office changed on 18/11/05 from: po box 903 52 mount pleasant liverpool L69 3FT	(1 page)
12 Sep 2005	288a	New director appointed	(2 pages)
12 Sep 2005	288a	New director appointed	(1 page)
11 Feb 2005	363s	Return made up to 18/01/05; full list of members	(7 pages)
26 Oct 2004	AA	Full accounts made up to 31 March 2004	(14 pages)
22 Apr 2004	288b	Director resigned	(1 page)
22 Apr 2004	288b	Director resigned	(1 page)
23 Mar 2004	288a	New director appointed	(2 pages)
27 Jan 2004	363s	Return made up to 18/01/04; full list of members	(7 pages)
22 Jan 2004	AA	Full accounts made up to 31 March 2003	(14 pages)

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