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PROINVESTA LTD

Company number 05136776

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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)
08 Dec 2008 288a Secretary appointed mr ales alojzij rus
08 Dec 2008 288b Appointment terminated secretary la secretaries LIMITED
02 Dec 2008 363a Return made up to 02/12/08; full list of members
02 Dec 2008 363a Return made up to 01/12/08; full list of members
28 Nov 2008 363a Return made up to 27/11/08; full list of members
27 Nov 2008 288b Appointment terminated director branko kocjan
27 Nov 2008 288b Appointment terminated director michael gray
27 Nov 2008 288a Director appointed mr ales rus
09 Jul 2008 AA Accounts for a dormant company made up to 31 May 2007
18 Jun 2008 288a Director appointed mr branko kocjan
28 May 2008 363a Return made up to 25/05/08; full list of members
07 Jun 2007 363a Return made up to 25/05/07; full list of members
06 Nov 2006 287 Registered office changed on 06/11/06 from: 30 borough high street london SE1 1XU
03 Oct 2006 288a New director appointed
03 Oct 2006 288a New secretary appointed
06 Sep 2006 CERTNM Company name changed the trade cafe LIMITED\certificate issued on 06/09/06
22 Aug 2006 288b Secretary resigned
22 Aug 2006 288b Director resigned
27 Jun 2006 288b Secretary resigned
27 Jun 2006 288a New secretary appointed
27 Jun 2006 288b Director resigned
27 Jun 2006 288a New director appointed
12 Jun 2006 AA Accounts for a dormant company made up to 31 May 2006
01 Jun 2006 287 Registered office changed on 01/06/06 from: 5 jupiter house, calleva park reading berks RG7 8NN
25 May 2006 363a Return made up to 25/05/06; full list of members