PROKILL (UK) LTD

Company number 05504331

Date	Type	Description	View / Download
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
20 Jul 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	(7 pages)
20 Jul 2010	CH01	Director's details changed for Dean Spiers on 1 February 2010	(2 pages)
20 Jul 2010	CH03	Secretary's details changed for Miss Suzanna Louise Stevenson on 1 February 2010	(2 pages)
20 Jul 2010	CH01	Director's details changed for Geoffrey David Whittle on 1 February 2010	(2 pages)
31 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
28 Jul 2009	363a	Return made up to 11/07/09; full list of members	(7 pages)
08 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
02 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
01 Aug 2008	363a	Return made up to 11/07/08; full list of members	(7 pages)
31 Jul 2008	288a	Secretary appointed miss suzie stevenson	(1 page)
31 Jul 2008	288b	Appointment terminated secretary ashley platen mills	(1 page)
11 Dec 2007	363a	Return made up to 11/07/07; full list of members	(5 pages)
11 Dec 2007	287	Registered office changed on 11/12/07 from: 9 crossways, london road sunnighilll, ascot, berkshire SL5 0PL	(1 page)
30 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
18 Jun 2007	288c	Director's particulars changed	(1 page)
13 Feb 2007	88(2)R	Ad 19/01/07--------- £ si 100@1=100 £ ic 2100/2200	(2 pages)
13 Feb 2007	88(2)R	Ad 19/01/07--------- £ si 100@1=100 £ ic 2000/2100	(2 pages)
13 Feb 2007	123	Nc inc already adjusted 19/01/07	(2 pages)
13 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
13 Feb 2007	287	Registered office changed on 13/02/07 from: fleet court, new fields stinsford road, poole, dorset BH17 0NF	(1 page)
26 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
26 Jul 2006	363a	Return made up to 11/07/06; full list of members	(4 pages)
19 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Reclassify shares 22/02/06	(1 page)
19 Jul 2006	88(2)R	Ad 01/06/06--------- £ si 1999@1=1999 £ ic 1/2000	(2 pages)