PROWASTE MANAGEMENT SERVICES LIMITED

Company number 05897697

Date	Type	Description	View / Download
27 Oct 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-10-27 GBP 200	(4 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(4 pages)
19 Oct 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	(4 pages)
19 Oct 2012	CH01	Director's details changed for Paul Tinton on 19 September 2012	(2 pages)
19 Oct 2012	CH03	Secretary's details changed for Paul Tinton on 19 September 2012	(1 page)
30 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)
16 Sep 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders	(5 pages)
22 Jun 2011	TM01	Termination of appointment of Deborah Meaden as a director	(1 page)
22 Jun 2011	TM01	Termination of appointment of Duncan Bannatyne as a director	(1 page)
30 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(4 pages)
29 Sep 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	(7 pages)
28 Sep 2010	CH01	Director's details changed for Mr Colin Willliam Slade on 7 August 2010	(2 pages)
27 Sep 2010	CH01	Director's details changed for Paul Tinton on 7 August 2010	(2 pages)
30 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(4 pages)
01 Oct 2009	363a	Return made up to 07/08/09; full list of members	(5 pages)
01 Oct 2009	190	Location of debenture register	(1 page)
01 Oct 2009	287	Registered office changed on 01/10/2009 from ringley park house, 59 reigate road, reigate surrey RH2 0QT	(1 page)
01 Oct 2009	353	Location of register of members	(1 page)
29 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	(8 pages)
14 Apr 2009	288c	Director's change of particulars / duncan bannatyne / 24/12/2008	(1 page)
16 Feb 2009	288a	Director appointed deborah sonia meaden	(3 pages)
27 Jan 2009	288a	Director appointed duncan walker bannatyne	(3 pages)
12 Jan 2009	88(2)	Ad 24/12/08\gbp si 100@1=100\gbp ic 100/200\	(2 pages)
12 Jan 2009	123	Nc inc already adjusted 24/12/08	(1 page)
12 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(22 pages)