PROVAN TRADING LIMITED

Company number 05185449

Date	Type	Description	View / Download
30 Jul 2008	288a	Director appointed cm management (uk) LTD	(2 pages)
30 Jul 2008	288b	Appointment Terminated Director marketdrive consultants LIMITED	(1 page)
30 Jul 2008	288b	Appointment Terminated Secretary waymar services LIMITED	(1 page)
30 Jul 2008	287	Registered office changed on 30/07/2008 from 3RD floor 1 knightrider court london EC4V 5JP	(1 page)
28 May 2008	AA	Total exemption small company accounts made up to 31 July 2007	(4 pages)
06 Sep 2007	363a	Return made up to 21/07/07; full list of members	(2 pages)
08 Jun 2007	AA	Total exemption small company accounts made up to 31 July 2006	(4 pages)
14 Nov 2006	AA	Total exemption small company accounts made up to 31 July 2005	(4 pages)
29 Aug 2006	363a	Return made up to 21/07/06; full list of members	(2 pages)
18 May 2006	244	Delivery ext'd 3 mth 31/07/05	(1 page)
25 Oct 2005	287	Registered office changed on 25/10/05 from: 1 knightrider court london EC4V 5JU	(1 page)
27 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Sep 2005	363s	Return made up to 21/07/05; full list of members	(6 pages)
24 Aug 2005	287	Registered office changed on 24/08/05 from: 1 sermone lane london EC4V 5JU	(1 page)
21 Jan 2005	288a	New director appointed	(3 pages)
21 Jan 2005	288a	New secretary appointed	(2 pages)
21 Jan 2005	288a	New secretary appointed	(1 page)
21 Jan 2005	288b	Director resigned	(1 page)
21 Jan 2005	288b	Director resigned	(1 page)
21 Jan 2005	288b	Secretary resigned	(1 page)
21 Jan 2005	288b	Secretary resigned	(1 page)
26 Nov 2004	287	Registered office changed on 26/11/04 from: 1 knightrider court london EC4V 5JU	(1 page)
07 Oct 2004	288a	New director appointed	(4 pages)