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PROKARIUM LIMITED

Company number 06300883

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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)
18 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
21 Jun 2012 TM01 Termination of appointment of Peter Coleman as a director
06 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
07 Jul 2011 AP03 Appointment of Tracey Jane Pughe as a secretary
07 Jul 2011 TM02 Termination of appointment of Peter Coleman as a secretary
06 Oct 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
01 Oct 2010 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
15 Jul 2010 AA Accounts for a dormant company made up to 30 September 2009
30 Jun 2010 AR01 Annual return made up to 3 July 2009 with full list of shareholders
23 Apr 2010 AP01 Appointment of Carl Johan Spak as a director
20 Apr 2010 TM01 Termination of appointment of David Thatcher as a director
20 Apr 2010 TM01 Termination of appointment of Dr Cranenburgh as a director
20 Apr 2010 TM01 Termination of appointment of Simon Saxby as a director
16 Sep 2009 288a Director appointed simon james yvon saxby
16 Sep 2009 288a Director appointed dr rocky marc cranenburgh
16 Sep 2009 288b Appointment terminated director geoffrey fothergill
03 Sep 2009 CERTNM Company name changed cobra oral technology LIMITED\certificate issued on 04/09/09
02 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
19 Aug 2008 363a Return made up to 03/07/08; full list of members
31 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
02 Dec 2007 225 Accounting reference date shortened from 31/07/08 to 30/09/07
03 Jul 2007 NEWINC Incorporation