PRO-MA SYSTEMS (UK) LIMITED

Company number 05526371

Date	Type	Description	View / Download
08 May 2008	288b	Appointment terminated secretary shaws group LIMITED	(1 page)
22 Jan 2008	288a	New secretary appointed	(1 page)
22 Jan 2008	288b	Secretary resigned	(1 page)
16 Oct 2007	287	Registered office changed on 16/10/07 from: c/o shaws, 19 george road edgbaston birmingham west midlands B15 1NU	(1 page)
16 Oct 2007	288a	New secretary appointed	(2 pages)
20 Aug 2007	363a	Return made up to 03/08/07; full list of members	(2 pages)
20 Aug 2007	288c	Secretary's particulars changed	(1 page)
05 Jun 2007	287	Registered office changed on 05/06/07 from: c/o shaw & co, harborne court 67-69 harborne road birmingham west midlands B15 3BU	(1 page)
30 May 2007	AA	Accounts for a dormant company made up to 31 August 2006	(1 page)
19 Sep 2006	363a	Return made up to 03/08/06; full list of members	(2 pages)
31 Aug 2006	288c	Secretary's particulars changed	(1 page)
31 Aug 2006	288c	Director's particulars changed	(1 page)
14 Feb 2006	287	Registered office changed on 14/02/06 from: harborne court, 67-69 harborne road, edgbaston birmingham west midlands B15 3BU	(1 page)
01 Feb 2006	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
31 Jan 2006	287	Registered office changed on 31/01/06 from: 24 calthorpe road edgbaston birmingham west midlands B15 1RP	(1 page)
26 Jan 2006	CERTNM	Company name changed avenuebook LIMITED\certificate issued on 26/01/06	(2 pages)
14 Nov 2005	287	Registered office changed on 14/11/05 from: 24 calthorpe road edgbaston birmingham west midlands B15 1RP	(1 page)
14 Nov 2005	288a	New secretary appointed	(2 pages)
01 Nov 2005	287	Registered office changed on 01/11/05 from: 1 mitchell lane bristol BS1 6BU	(1 page)
01 Nov 2005	288a	New secretary appointed	(2 pages)
01 Nov 2005	288a	New director appointed	(2 pages)
21 Oct 2005	288b	Director resigned	(1 page)
21 Oct 2005	288b	Secretary resigned	(1 page)
03 Aug 2005	NEWINC	Incorporation	(17 pages)