PROMEDE LIMITED

Company number 05786179

Date	Type	Description	View / Download
29 Jun 2011	TM02	Termination of appointment of John Baxter as a secretary	(1 page)
16 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
08 Jun 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	(4 pages)
01 Jun 2011	AP01	Appointment of Mr Gagan Puri as a director	(2 pages)
18 Mar 2011	TM01	Termination of appointment of Dolar Popat as a director	(1 page)
13 Jan 2011	AA	Full accounts made up to 30 April 2010	(14 pages)
12 Aug 2010	TM01	Termination of appointment of William Gibbons as a director	(1 page)
12 Aug 2010	TM01	Termination of appointment of Lynn Claydon as a director	(1 page)
09 Jul 2010	AP01	Appointment of Mrs Lynn Rosa Claydon as a director	(2 pages)
01 Jul 2010	AP01	Appointment of Mrs Jennifer Acres as a director	(2 pages)
11 May 2010	AP01	Appointment of Mr Paavan Popat as a director	(2 pages)
10 May 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders	(5 pages)
14 Dec 2009	AA	Accounts for a small company made up to 30 April 2009	(5 pages)
15 May 2009	363a	Return made up to 19/04/09; full list of members	(3 pages)
22 Jan 2009	AA	Accounts for a small company made up to 30 April 2008	(5 pages)
16 Jun 2008	363a	Return made up to 19/04/08; full list of members	(3 pages)
13 Jun 2008	287	Registered office changed on 13/06/2008 from, 34 railway approach, station road harrow, middlesex, HA3 5AA	(1 page)
28 Feb 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
05 Dec 2007	AA	Accounts for a small company made up to 30 April 2007	(5 pages)
28 Jul 2007	395	Particulars of mortgage/charge	(3 pages)
01 Jun 2007	287	Registered office changed on 01/06/07 from: 34 railway approach, station, road, harrow, middlesex, HA3 5AA	(1 page)
15 May 2007	288b	Director resigned	(1 page)
15 May 2007	288a	New director appointed	(1 page)
08 May 2007	363a	Return made up to 19/04/07; full list of members	(2 pages)
08 May 2007	287	Registered office changed on 08/05/07 from: 34 railway approach, station, road, harrow, middlesex, HA3 5AA	(1 page)