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PROVEN COMMUNICATION LTD

Company number 05101856

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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)
29 May 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders	View PDF Annual return made up to 14 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 May 2013	CH01	Director's details changed for Mrs Bryony Sarah Wright on 15 April 2012	View PDF Director's details changed for Mrs Bryony Sarah Wright on 15 April 2012 - link opens in a new window - 2 pages (2 pages)
29 May 2013	CH03	Secretary's details changed for Mrs Bryony Sarah Wright on 15 April 2012	View PDF Secretary's details changed for Mrs Bryony Sarah Wright on 15 April 2012 - link opens in a new window - 1 page (1 page)
28 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
30 May 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders	View PDF Annual return made up to 14 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 May 2012	AD01	Registered office address changed from , 22 Florence Park, Westbury Park, Bristol, BS6 7LP on 30 May 2012	View PDF Registered office address changed from , 22 Florence Park, Westbury Park, Bristol, BS6 7LP on 30 May 2012 - link opens in a new window - 1 page (1 page)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
07 Jun 2011	AR01	Annual return made up to 14 April 2011 with full list of shareholders	View PDF Annual return made up to 14 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jun 2011	TM01	Termination of appointment of William Wright as a director	View PDF Termination of appointment of William Wright as a director - link opens in a new window - 1 page (1 page)
31 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
12 Aug 2010	CERTNM	Company name changed proven public relations LIMITED\certificate issued on 12/08/10 RES15 ‐ Change company name resolution on 2010-08-02	View PDF Company name changed proven public relations LIMITED\certificate issued on 12/08/10 RES15 ‐ Change company name resolution on 2010-08-02 - link opens in a new window - 2 pages (2 pages)
27 Jul 2010	AR01	Annual return made up to 14 April 2010 with full list of shareholders	View PDF Annual return made up to 14 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jul 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 3 pages (3 pages)
24 Jun 2009	363a	Return made up to 14/04/09; full list of members	View PDF Return made up to 14/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 3 pages (3 pages)
22 Aug 2008	363a	Return made up to 14/04/08; full list of members	View PDF Return made up to 14/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
09 May 2008	363a	Return made up to 14/04/07; full list of members	View PDF Return made up to 14/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
31 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 3 pages (3 pages)
30 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 3 pages (3 pages)
03 May 2006	363a	Return made up to 14/04/06; full list of members	View PDF Return made up to 14/04/06; full list of members - link opens in a new window - 2 pages (2 pages)
02 Feb 2006	AA	Total exemption full accounts made up to 31 March 2005	View PDF Total exemption full accounts made up to 31 March 2005 - link opens in a new window - 8 pages (8 pages)
02 Feb 2006	225	Accounting reference date shortened from 30/04/05 to 31/03/05	View PDF Accounting reference date shortened from 30/04/05 to 31/03/05 - link opens in a new window - 1 page (1 page)
15 Jun 2005	363s	Return made up to 14/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 15/06/05	View PDF Return made up to 14/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 15/06/05 - link opens in a new window - 3 pages (3 pages)
14 Apr 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 8 pages (8 pages)

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