PROCURELED LTD

Company number 04376065

Date	Type	Description	View / Download
12 Apr 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	(4 pages)
12 Apr 2013	TM01	Termination of appointment of Fredrik Johan Harald Sventelius as a director	(1 page)
12 Apr 2013	TM02	Termination of appointment of Suzanne Johnson as a secretary	(1 page)
03 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
07 Mar 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	(5 pages)
31 May 2011	AA	Accounts for a small company made up to 31 December 2010	(5 pages)
09 Mar 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders	(5 pages)
01 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	(5 pages)
10 Mar 2010	AR01	Annual return made up to 18 February 2010 with full list of shareholders	(5 pages)
10 Mar 2010	CH01	Director's details changed for Fredrik Johan Harald Sventelius on 18 February 2010	(2 pages)
10 Mar 2010	CH01	Director's details changed for Martin Christian Malmros on 18 February 2010	(2 pages)
10 Mar 2010	CH01	Director's details changed for Simon James Taylor on 18 February 2010	(2 pages)
10 Mar 2010	TM02	Termination of appointment of Suzanne Johnson as a secretary	(1 page)
10 Mar 2010	AP03	Appointment of Mrs Suzanne Louise Johnson as a secretary	(1 page)
01 Mar 2010	CH04	Secretary's details changed for Bird Luckin Statutory Services Limited on 1 March 2010	(2 pages)
19 Aug 2009	287	Registered office changed on 19/08/2009 from fairfields high street attleborough norfolk NR17 2BT	(1 page)
04 Jun 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
25 Feb 2009	363a	Return made up to 18/02/09; full list of members	(4 pages)
13 Feb 2009	288a	Director appointed fredrik johan harald sventelius	(1 page)
13 Feb 2009	288a	Director appointed simon james taylor	(1 page)
12 Feb 2009	288b	Appointment terminated director matthew godfrey	(1 page)
08 Jan 2009	288b	Appointment terminated director per sundqvist	(1 page)
17 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
17 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Agrremend and accession letter 20/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Apr 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)