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PRONTO MODA GLOBAL LIMITED

Company number 05812213

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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)
07 Jun 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
08 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
09 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
16 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
02 Mar 2011 AP01 Appointment of Miss Zoe Elizabeth Halfon as a director
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
22 Sep 2010 CH01 Director's details changed for Mr Chicco Haim Halfon on 22 September 2010
17 Jun 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
26 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
22 May 2009 363a Return made up to 10/05/09; full list of members
14 May 2009 AA Total exemption small company accounts made up to 31 May 2008
18 Mar 2009 AA Total exemption small company accounts made up to 31 May 2007
11 Dec 2008 363a Return made up to 10/05/08; full list of members
11 Dec 2008 190 Location of debenture register
11 Dec 2008 287 Registered office changed on 11/12/2008 from 39 margaret street london W1G 0JQ united kingdom
11 Dec 2008 287 Registered office changed on 11/12/2008 from 39 margaret street london W1G 0JQ
11 Dec 2008 287 Registered office changed on 11/12/2008 from 2ND floor, saxon house heritage gate friary street derby DE1 1NL
11 Dec 2008 353 Location of register of members
05 Jun 2008 288a Director appointed chicco halfon
27 May 2008 288b Appointment terminated director zoe halfon
27 May 2008 288b Appointment terminated director lynda halfon
13 Jun 2007 363a Return made up to 10/05/07; full list of members
10 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities