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PROGRESSIVE GERMANY LIMITED

Company number 05839301

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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)
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)
22 Jun 2009	363a	Return made up to 07/06/09; full list of members	View PDF Return made up to 07/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
16 Feb 2009	88(2)	Ad 30/01/09 gbp si 6@1=6 gbp ic 190/196	View PDF Ad 30/01/09 gbp si 6@1=6 gbp ic 190/196 - link opens in a new window - 2 pages (2 pages)
16 Dec 2008	AAMD	Amended full accounts made up to 30 November 2007	View PDF Amended full accounts made up to 30 November 2007 - link opens in a new window - 22 pages (22 pages)
07 Jul 2008	363a	Return made up to 07/06/08; full list of members	View PDF Return made up to 07/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
16 Jun 2008	AA	Accounts made up to 30 November 2007	View PDF Accounts made up to 30 November 2007 - link opens in a new window - 1 page (1 page)
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)
06 Feb 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 germany LIMITED\certificate issued on 30/11/07	View PDF Company name changed progressive computer recruitment germany LIMITED\certificate issued on 30/11/07 - link opens in a new window - 2 pages (2 pages)
29 Oct 2007	88(2)R	Ad 29/11/06--------- £ si 154@1=154 £ si 1@1=1 £ si 34@1=34	View PDF Ad 29/11/06--------- £ si 154@1=154 £ si 1@1=1 £ si 34@1=34 - link opens in a new window - 2 pages (2 pages)
25 Jul 2007	225	Accounting reference date extended from 30/06/07 to 30/11/07	View PDF Accounting reference date extended from 30/06/07 to 30/11/07 - link opens in a new window - 1 page (1 page)
05 Jul 2007	363a	Return made up to 07/06/07; full list of members	View PDF Return made up to 07/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
05 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Jul 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
05 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 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
01 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
21 Jan 2007	287	Registered office changed on 21/01/07 from: 12 plumtree court london EC4A 4HT	View PDF Registered office changed on 21/01/07 from: 12 plumtree court london EC4A 4HT - link opens in a new window - 1 page (1 page)

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