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PROPUBLIC LIMITED

Company number 05032051

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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 Feb 2009 288b Appointment terminated secretary daniel cornwell
27 Feb 2009 288b Appointment terminated director patrick marr
27 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
27 May 2008 288a Director appointed martin hyman
06 May 2008 363s Return made up to 24/01/08; change of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
18 Apr 2008 288a Director appointed patrick william ernst marr
20 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
18 Oct 2007 225 Accounting reference date shortened from 28/02/08 to 31/12/07
12 Sep 2007 CERTNM Company name changed c e associates LTD\certificate issued on 12/09/07
05 Sep 2007 169 £ ic 2/2 14/08/07 £ sr 32@.01
28 Aug 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Feb 2007 363s Return made up to 24/01/07; full list of members
08 Feb 2007 122 S-div 15/01/07
08 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 15/01/07
08 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Dec 2006 395 Particulars of mortgage/charge
12 Dec 2006 288a New director appointed
28 Nov 2006 288b Director resigned
11 Oct 2006 AA Total exemption small company accounts made up to 28 February 2006
14 Feb 2006 363s Return made up to 24/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
05 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
15 Nov 2005 287 Registered office changed on 15/11/05 from: 11 th floor portland tower portland street manchester M1 3LF
25 Jan 2005 363s Return made up to 24/01/05; full list of members
  • 363(287) ‐ Registered office changed on 25/01/05
  • 363(288) ‐ Director's particulars changed
22 Jun 2004 287 Registered office changed on 22/06/04 from: 13 the oakes glossop SK13 6LD