- Company Overview for PROFORMA UK LIMITED (05553233)
- Filing history for PROFORMA UK LIMITED (05553233)
- People for PROFORMA UK LIMITED (05553233)
- More for PROFORMA UK LIMITED (05553233)
| 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) |
|---|---|---|---|
| 25 Sep 2014 | AR01 |
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
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| 25 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 16 Sep 2013 | AR01 |
Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
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|
| 18 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 11 Sep 2012 | AR01 | Annual return made up to 2 September 2012 with full list of shareholders | |
| 04 May 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 08 Sep 2011 | AR01 | Annual return made up to 2 September 2011 with full list of shareholders | |
| 05 Sep 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 08 Aug 2011 | AD01 | Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY on 8 August 2011 | |
| 24 Sep 2010 | AR01 | Annual return made up to 2 September 2010 with full list of shareholders | |
| 24 Sep 2010 | CH01 | Director's details changed for Jill Marsden on 1 October 2009 | |
| 24 Sep 2010 | CH01 | Director's details changed for Matthew Tennant Brown on 1 October 2009 | |
| 05 Aug 2010 | AA | Total exemption full accounts made up to 30 September 2009 | |
| 04 Jun 2010 | AD01 | Registered office address changed from Winterton House Nixey Close Slough Berkshire SL1 1ND on 4 June 2010 | |
| 06 Nov 2009 | AR01 | Annual return made up to 2 September 2009 with full list of shareholders | |
| 02 Aug 2009 | AA | Total exemption full accounts made up to 30 September 2008 | |
| 19 Jan 2009 | AA | Total exemption full accounts made up to 30 September 2007 | |
| 13 Oct 2008 | 363a | Return made up to 02/09/08; full list of members | |
| 09 Jun 2008 | 190 | Location of debenture register | |
| 06 Jun 2008 | 353 | Location of register of members | |
| 07 Apr 2008 | 287 | Registered office changed on 07/04/2008 from suite 760, momentum henley road medmenham marlow buckinghamshire SL7 2ER | |
| 12 Oct 2007 | 363a | Return made up to 02/09/07; full list of members | |
| 28 Aug 2007 | AA | Total exemption full accounts made up to 30 September 2006 | |
| 04 Jan 2007 | 88(2)R | Ad 16/11/06--------- £ si 999@1=999 £ ic 1/1000 | |
| 05 Oct 2006 | 363a | Return made up to 02/09/06; full list of members |