PROGRESSIVE CAPITAL LIMITED

Company number 06212743

Date	Type	Description	View / Download
15 Apr 2010	TM02	Termination of appointment of Simon Pyper as a secretary	(1 page)
15 Apr 2010	TM02	Termination of appointment of Kenneth Appiah as a secretary	(1 page)
14 Apr 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders	(5 pages)
04 Feb 2010	AA	Full accounts made up to 30 April 2009	(7 pages)
20 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
17 Nov 2009	AP03	Appointment of Mr Kenneth Kurankyi Appiah as a secretary	(1 page)
16 Nov 2009	AA01	Current accounting period shortened from 30 April 2010 to 31 December 2009	(1 page)
16 Nov 2009	AD01	Registered office address changed from Progressive House 2 Maidstone Road Foots Cray Sidcup Kent DA14 5HZ on 16 November 2009	(1 page)
15 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
08 Jun 2009	363a	Return made up to 13/04/09; full list of members	(3 pages)
12 Feb 2009	AA	Accounts for a dormant company made up to 30 April 2008	(1 page)
11 Nov 2008	288c	Director's change of particulars / michael danson / 07/11/2008	(1 page)
10 Oct 2008	363s	Return made up to 13/04/08; full list of members; amend	(6 pages)
30 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Directors authorise a direct/indirect conflict of interest 23/09/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Sep 2008	123	Gbp nc 100/15000000\23/09/08	(1 page)
01 Jul 2008	287	Registered office changed on 01/07/2008 from progressive house maidstone road sidcup kent DA14 5HZ united kingdom	(1 page)
30 Jun 2008	288b	Appointment terminated secretary lesley danson	(1 page)
30 Jun 2008	288b	Appointment terminated director peter danson	(1 page)
27 Jun 2008	288a	Director appointed mr michael thomas danson	(1 page)
27 Jun 2008	288a	Secretary appointed mr simon john pyper	(2 pages)
27 Jun 2008	288a	Director appointed mr simon john pyper	(2 pages)
29 Apr 2008	363a	Return made up to 13/04/08; full list of members	(3 pages)
29 Apr 2008	353	Location of register of members	(1 page)
29 Apr 2008	190	Location of debenture register	(1 page)
29 Apr 2008	287	Registered office changed on 29/04/2008 from progressive house maidstone road sidcup kent DA14 5HZ united kingdom	(1 page)