PROMINENT (EUROPE) BRANDED LIMITED

Company number 04532192

Date	Type	Description	View / Download
15 Nov 2007	287	Registered office changed on 15/11/07 from: 6 shoe lane london EC4A 3JB	(1 page)
07 Aug 2007	288b	Director resigned	(1 page)
23 Jul 2007	AUD	Auditor's resignation	(1 page)
22 Jul 2007	288a	New director appointed	(2 pages)
22 Jul 2007	288b	Director resigned	(1 page)
18 Jul 2007	287	Registered office changed on 18/07/07 from: srg house, chester road borehamwood herts WD6 1LT	(1 page)
18 Jul 2007	288b	Director resigned	(1 page)
18 Jul 2007	288b	Secretary resigned	(1 page)
18 Jul 2007	288a	New secretary appointed;new director appointed	(2 pages)
18 Jul 2007	288a	New director appointed	(2 pages)
18 Jul 2007	225	Accounting reference date shortened from 31/01/08 to 31/12/07	(1 page)
11 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 May 2007	288b	Director resigned	(1 page)
22 Nov 2006	288c	Secretary's particulars changed	(1 page)
17 Oct 2006	363a	Return made up to 27/08/06; full list of members	(2 pages)
22 Aug 2006	288b	Director resigned	(1 page)
22 Aug 2006	288a	New director appointed	(2 pages)
12 Jul 2006	AA	Full accounts made up to 29 January 2006	(16 pages)
09 Jun 2006	395	Particulars of mortgage/charge	(14 pages)
15 Dec 2005	AUD	Auditor's resignation	(1 page)
15 Dec 2005	288a	New director appointed	(2 pages)
13 Dec 2005	395	Particulars of mortgage/charge	(42 pages)
13 Dec 2005	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
13 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Company finance documen 25/11/05	(5 pages)