PROBIZ EXCELLENCE LIMITED

Company number 04432932

Date	Type	Description	View / Download
08 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
28 Mar 2009	CERTNM	Company name changed probiz network LIMITED\certificate issued on 31/03/09	(2 pages)
27 Mar 2009	363a	Return made up to 08/05/08; no change of members; amend	(10 pages)
29 Sep 2008	363s	Return made up to 08/05/08; full list of members	(6 pages)
02 Sep 2008	AA	Total exemption small company accounts made up to 31 October 2007	(7 pages)
25 Mar 2008	AA	Total exemption small company accounts made up to 31 October 2006	(7 pages)
03 Mar 2008	287	Registered office changed on 03/03/2008 from highview house, charles square bracknell berkshire RG12 1DF	(1 page)
06 Jun 2007	363a	Return made up to 08/05/07; full list of members	(2 pages)
06 Jun 2007	288c	Director's particulars changed	(1 page)
16 Mar 2007	AA	Total exemption small company accounts made up to 31 October 2005	(5 pages)
08 Mar 2007	287	Registered office changed on 08/03/07 from: garsdale house, timberley place crowthorne berkshire RG42 6BB	(1 page)
31 May 2006	363a	Return made up to 08/05/06; full list of members	(2 pages)
31 May 2006	288c	Director's particulars changed	(1 page)
16 Mar 2006	287	Registered office changed on 16/03/06 from: 49 gainsborough bracknell berkshire RG12 7WL	(1 page)
09 Nov 2005	AA	Total exemption small company accounts made up to 31 October 2004	(5 pages)
04 Jul 2005	363s	Return made up to 08/05/05; full list of members	(2 pages)
11 May 2005	287	Registered office changed on 11/05/05 from: 13 ollerton, hanworth bracknell berkshire RG12 7RA	(1 page)
29 Apr 2005	AA	Total exemption small company accounts made up to 31 October 2003	(5 pages)
08 Mar 2005	363s	Return made up to 08/05/04; full list of members	(6 pages)
11 Jun 2003	363s	Return made up to 08/05/03; full list of members	(6 pages)
09 May 2003	225	Accounting reference date extended from 31/05/03 to 31/10/03	(1 page)
03 Sep 2002	288b	Secretary resigned	(1 page)
03 Sep 2002	288b	Director resigned	(1 page)
03 Sep 2002	288a	New secretary appointed	(2 pages)
03 Sep 2002	288a	New director appointed	(2 pages)