PROVEN LEGAL TECHNOLOGIES LIMITED

Company number 05872797

Date	Type	Description	View / Download
25 Jun 2012	SH01	Statement of capital following an allotment of shares on 31 May 2012 GBP 187	(4 pages)
17 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
27 Jan 2012	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
13 Jul 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	(6 pages)
15 Nov 2010	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
12 Jul 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	(6 pages)
12 Jan 2010	AA	Total exemption small company accounts made up to 30 June 2009	(6 pages)
21 Jul 2009	363a	Return made up to 11/07/09; full list of members	(5 pages)
26 Mar 2009	88(2)	Ad 16/03/09\gbp si 25@1=25\gbp ic 150/175\	(2 pages)
20 Mar 2009	353	Location of register of members	(1 page)
20 Mar 2009	287	Registered office changed on 20/03/2009 from, 9 canbury business park, elm crescent, kingston upon thames, surrey, KT2 6HJ	(1 page)
31 Jan 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
05 Dec 2008	AA	Total exemption small company accounts made up to 30 June 2008	(6 pages)
26 Aug 2008	363a	Return made up to 11/07/08; full list of members	(4 pages)
26 Aug 2008	353	Location of register of members	(1 page)
21 Jan 2008	AA	Total exemption small company accounts made up to 30 June 2007	(5 pages)
24 Jul 2007	363a	Return made up to 11/07/07; full list of members	(3 pages)
21 Jan 2007	88(2)R	Ad 18/12/06--------- £ si 50@1=50 £ ic 100/150	(2 pages)
27 Oct 2006	287	Registered office changed on 27/10/06 from: 6 st andrews close, thames ditton, surrey KT7 0AF	(1 page)
27 Oct 2006	123	Nc inc already adjusted 10/10/06	(1 page)
27 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
08 Sep 2006	225	Accounting reference date shortened from 31/07/07 to 30/06/07	(1 page)
05 Sep 2006	395	Particulars of mortgage/charge	(3 pages)