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PRONETEXPERT LIMITED

Company number 06086928

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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)
10 Mar 2010 CH01 Director's details changed for Mr Martin Voelk on 1 October 2009
10 Mar 2010 TM01 Termination of appointment of Daniel Holt as a director
10 Mar 2010 TM02 Termination of appointment of Martin Boehm as a secretary
28 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Mar 2009 288c Director's change of particulars / daniel holt / 16/03/2009
16 Mar 2009 288c Director's change of particulars / daniel holt / 16/03/2009
12 Mar 2009 363a Return made up to 03/03/09; full list of members
12 Mar 2009 288a Director appointed mr daniel richardson holt
11 Feb 2009 363a Return made up to 31/12/08; full list of members
11 Feb 2009 288a Secretary appointed pleasant secretaries LTD
05 Feb 2009 288a Director appointed miss maria rose boyle
04 Feb 2009 288a Director appointed mr martin rudolf voelk
04 Feb 2009 288a Director appointed mr paul joseph hutchinson
04 Feb 2009 288b Appointment terminated director laukesh rallan
17 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Apr 2008 287 Registered office changed on 07/04/2008 from swift house, 6 cumberland close darwen lancashire BB3 2TR
07 Apr 2008 225 Accounting reference date shortened from 29/02/2008 to 31/12/2007
06 Mar 2008 363a Return made up to 03/03/08; full list of members
10 May 2007 288a New secretary appointed
09 May 2007 288b Director resigned
26 Mar 2007 288c Director's particulars changed
26 Mar 2007 288b Secretary resigned
01 Mar 2007 288c Director's particulars changed
01 Mar 2007 288a New director appointed
06 Feb 2007 NEWINC Incorporation