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PROFESSIONAL ADVICE LIMITED

Company number 04732225

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
12 Jan 2010 AR01 Annual return made up to 1 October 2009 with full list of shareholders
12 Jan 2010 TM02 Termination of appointment of Sounds Expeditors Llc as a secretary
12 Jan 2010 CH01 Director's details changed for Mr Branko Bradvica on 2 November 2009
12 Jan 2010 CH01 Director's details changed for Marian Macaeinquil Vergara on 2 November 2009
30 Nov 2009 AA Accounts for a dormant company made up to 30 April 2009
19 May 2009 288a Director appointed mr branko bradvica
24 Mar 2009 AA Accounts for a dormant company made up to 30 April 2008
03 Mar 2009 287 Registered office changed on 03/03/2009 from 10 cromwell place south kensington london SW7 2JN
07 Nov 2008 363a Return made up to 01/10/08; full list of members
07 Nov 2008 AA Accounts for a dormant company made up to 30 April 2007
01 Oct 2007 363a Return made up to 01/10/07; full list of members
13 Mar 2007 288b Director resigned
05 Dec 2006 288a New director appointed
29 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2006 AA Accounts for a dormant company made up to 30 April 2006
20 Nov 2006 288a New director appointed
17 Nov 2006 288a New secretary appointed
17 Nov 2006 288b Director resigned
17 Nov 2006 288b Secretary resigned
01 Sep 2006 288a New director appointed
01 Sep 2006 288b Director resigned
25 Apr 2006 363a Return made up to 13/04/06; full list of members
31 Aug 2005 AA Accounts for a dormant company made up to 30 April 2005
09 Aug 2005 288a New director appointed