PROMARK SOFTWARE UK LIMITED

Company number 04753327

Date	Type	Description	View / Download
19 Mar 2009	288b	Appointment terminated director tommy nygaard hansen	(1 page)
01 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
20 May 2008	363a	Return made up to 20/05/08; full list of members	(3 pages)
09 Apr 2008	288a	Director appointed tommy nygaard hansen	(1 page)
31 Mar 2008	288b	Appointment terminated director steffen meyer	(1 page)
09 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
23 May 2007	363a	Return made up to 06/05/07; full list of members	(2 pages)
27 Apr 2007	288b	Director resigned	(1 page)
11 Dec 2006	288b	Director resigned	(1 page)
11 Dec 2006	288a	New director appointed	(2 pages)
11 Dec 2006	288a	New director appointed	(2 pages)
15 Sep 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
23 May 2006	287	Registered office changed on 23/05/06 from: unit d magog court shelford bottom cambridge CB2 4AD	(1 page)
15 May 2006	288c	Secretary's particulars changed	(1 page)
15 May 2006	363a	Return made up to 06/05/06; full list of members	(2 pages)
28 Sep 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
08 Sep 2005	363s	Return made up to 06/05/05; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
04 May 2005	288a	New director appointed	(2 pages)
13 Oct 2004	288b	Director resigned	(1 page)
22 Sep 2004	288a	New secretary appointed	(2 pages)
21 Sep 2004	288b	Secretary resigned	(1 page)
21 Jul 2004	363s	Return made up to 06/05/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
26 Mar 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
26 Feb 2004	288b	Secretary resigned;director resigned	(1 page)
26 Feb 2004	288a	New secretary appointed;new director appointed	(1 page)

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