PROACTIVE LICENSING SOLUTIONS LIMITED

Company number 05949303

Date	Type	Description	View / Download
06 Dec 2010	CH01	Director's details changed for Deon Ross Van Niekerk on 28 September 2010	(2 pages)
06 Dec 2010	CH04	Secretary's details changed for Jt Nominees Limited on 28 September 2010	(2 pages)
13 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
23 Jul 2010	CH01	Director's details changed	(2 pages)
23 Jul 2010	CH01	Director's details changed for Michael Edward Watson on 23 July 2010	(2 pages)
23 Jul 2010	CH01	Director's details changed for Michael James Watson on 23 July 2010	(2 pages)
31 Mar 2010	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
19 Jan 2010	AR01	Annual return made up to 28 September 2009 with full list of shareholders	(4 pages)
21 Oct 2009	AD01	Registered office address changed from 162-164 Upper Richmond Road London SW15 2SL on 21 October 2009	(2 pages)
12 Aug 2009	363a	Return made up to 28/09/08; full list of members	(4 pages)
28 Jan 2009	AA	Accounts for a dormant company made up to 30 September 2008	(1 page)
28 Jan 2009	AA	Accounts for a dormant company made up to 30 September 2007	(1 page)
17 Nov 2008	CERTNM	Company name changed incognito service evaluation LIMITED\certificate issued on 19/11/08	(2 pages)
10 Nov 2008	287	Registered office changed on 10/11/2008 from first floor 3 princes street london W1B 2LD	(1 page)
09 Oct 2008	287	Registered office changed on 09/10/2008 from 107 westbourne studios 242 acklam road london W10 5JJ	(1 page)
24 Oct 2007	288c	Director's particulars changed	(1 page)
24 Oct 2007	288c	Director's particulars changed	(1 page)
24 Oct 2007	363a	Return made up to 28/09/07; full list of members	(2 pages)
26 Jan 2007	288a	New secretary appointed	(2 pages)
16 Jan 2007	288b	Secretary resigned	(1 page)
23 Nov 2006	288a	New director appointed	(1 page)
23 Nov 2006	288a	New secretary appointed	(1 page)
08 Nov 2006	288a	New director appointed	(1 page)
23 Oct 2006	88(2)R	Ad 02/10/06--------- £ si 1@1=1 £ ic 2/3	(2 pages)
23 Oct 2006	288b	Director resigned	(1 page)