PROMETEC LIMITED

Company number 05521402

Date	Type	Description	View / Download
26 Feb 2013	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
04 Sep 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	(3 pages)
16 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
12 Sep 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	(3 pages)
19 Apr 2011	AD01	Registered office address changed from C/O Price Bailey Llp the Quorum Barnwell Road Barnwell Road Cambridge Cambridgeshire CB5 8RE on 19 April 2011	(2 pages)
05 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
17 Nov 2010	CH01	Director's details changed for Dr Werner Kluft on 12 November 2010	(3 pages)
17 Nov 2010	AD01	Registered office address changed from the Quorum Barnwell Road Cambridge CB5 8RE on 17 November 2010	(2 pages)
25 Oct 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	(3 pages)
25 Oct 2010	CH01	Director's details changed for Dr Werner Kluft on 28 July 2010	(2 pages)
12 Jan 2010	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
20 Nov 2009	AD01	Registered office address changed from Unit 1 Marston Road Trading Park Stafford Staffordshire ST16 3GB on 20 November 2009	(1 page)
20 Nov 2009	AR01	Annual return made up to 28 July 2009 with full list of shareholders	(3 pages)
07 Jul 2009	288b	Appointment terminate, director and secretary anthony john tambs logged form	(1 page)
06 Nov 2008	AA	Total exemption small company accounts made up to 30 June 2008	(6 pages)
06 Nov 2008	287	Registered office changed on 06/11/2008 from 1 marston road trading park, marston road stafford ST16 3GB united kingdom	(2 pages)
02 Oct 2008	363a	Return made up to 28/07/08; full list of members	(4 pages)
02 Oct 2008	287	Registered office changed on 02/10/2008 from unit 8 carver road astonfields ind estate stafford staffs ST16 3HR	(1 page)
14 May 2008	AA	Total exemption small company accounts made up to 30 June 2007	(5 pages)
03 Oct 2007	363a	Return made up to 28/07/07; full list of members	(2 pages)
03 Jun 2007	AA	Total exemption small company accounts made up to 30 June 2006	(6 pages)
07 Nov 2006	363a	Return made up to 28/07/06; full list of members	(2 pages)
07 Nov 2006	287	Registered office changed on 07/11/06 from: 46 gaol road stafford staffordshire ST16 3BS	(1 page)
07 Nov 2006	225	Accounting reference date shortened from 31/07/06 to 30/06/06	(1 page)
28 Jul 2005	NEWINC	Incorporation	(12 pages)