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PROGRESSIVE FRANCE LIMITED

Company number 05624361

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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)
15 Jun 2010	AD01	Registered office address changed from 41-44 Great Windmill Street London W1D 7NB on 15 June 2010	View PDF Registered office address changed from 41-44 Great Windmill Street London W1D 7NB on 15 June 2010 - link opens in a new window - 1 page (1 page)
12 May 2010	TM02	Termination of appointment of Cavendish Services Limited as a secretary	View PDF Termination of appointment of Cavendish Services Limited as a secretary - link opens in a new window - 1 page (1 page)
12 May 2010	AP04	Appointment of Cavendish Directors Limited as a secretary	View PDF Appointment of Cavendish Directors Limited as a secretary - link opens in a new window - 2 pages (2 pages)
12 May 2010	SH01	Statement of capital following an allotment of shares on 31 January 2010 GBP 201.00	View PDF Statement of capital following an allotment of shares on 31 January 2010 GBP 201.00 - link opens in a new window - 4 pages (4 pages)
21 Apr 2010	SH01	Statement of capital following an allotment of shares on 31 January 2010 GBP 199	View PDF Statement of capital following an allotment of shares on 31 January 2010 GBP 199 - link opens in a new window - 4 pages (4 pages)
21 Apr 2010	SH01	Statement of capital following an allotment of shares on 31 January 2010 GBP 194	View PDF Statement of capital following an allotment of shares on 31 January 2010 GBP 194 - link opens in a new window - 4 pages (4 pages)
14 Dec 2009	AR01	Annual return made up to 16 November 2009 with full list of shareholders	View PDF Annual return made up to 16 November 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Oct 2009	AA	Full accounts made up to 30 November 2008	View PDF Full accounts made up to 30 November 2008 - link opens in a new window - 22 pages (22 pages)
05 Feb 2009	363a	Return made up to 16/11/08; full list of members	View PDF Return made up to 16/11/08; full list of members - link opens in a new window - 10 pages (10 pages)
05 Feb 2009	288b	Appointment Terminated Director sunil wickremeratne	View PDF Appointment Terminated Director sunil wickremeratne - link opens in a new window - 1 page (1 page)
01 Oct 2008	AA	Full accounts made up to 2 December 2007	View PDF Full accounts made up to 2 December 2007 - link opens in a new window - 21 pages (21 pages)
17 Apr 2008	288c	Director's Change of Particulars / sarah anderson / 04/03/2008 / HouseName/Number was: greenside house, now: 41-44; Street was: 50 station road, now: great windmill street; Area was: wood green, now: ; Post Code was: N22 7TP, now: W1D 7NB	View PDF Director's Change of Particulars / sarah anderson / 04/03/2008 / HouseName/Number was: greenside house, now: 41-44; Street was: 50 station road, now: great windmill street; Area was: wood green, now: ; Post Code was: N22 7TP, now: W1D 7NB - link opens in a new window - 1 page (1 page)
16 Apr 2008	288a	Director appointed sarah anderson	View PDF Director appointed sarah anderson - link opens in a new window - 2 pages (2 pages)
15 Apr 2008	288b	Appointment Terminated Director andrik fuellberg	View PDF Appointment Terminated Director andrik fuellberg - link opens in a new window - 1 page (1 page)
12 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
05 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Jan 2008	363a	Return made up to 16/11/07; full list of members	View PDF Return made up to 16/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
15 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Nov 2007	CERTNM	Company name changed progressive computer recruitment france LIMITED\certificate issued on 30/11/07	View PDF Company name changed progressive computer recruitment france LIMITED\certificate issued on 30/11/07 - link opens in a new window - 2 pages (2 pages)
25 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Sep 2007	AA	Accounts made up to 30 November 2006	View PDF Accounts made up to 30 November 2006 - link opens in a new window - 1 page (1 page)
18 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
01 Feb 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Feb 2007	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital

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