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PROGESUB LTD

Company number 06613134

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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)
17 Aug 2011	CH04	Secretary's details changed for Enlex Secretary Ltd on 7 April 2011	View PDF Secretary's details changed for Enlex Secretary Ltd on 7 April 2011 - link opens in a new window - 2 pages (2 pages)
20 Apr 2011	AD01	Registered office address changed from 1 Brunswick Place C/O Lawdit Solicitors Bn Southampton Hampshire SO15 2AN on 20 April 2011	View PDF Registered office address changed from 1 Brunswick Place C/O Lawdit Solicitors Bn Southampton Hampshire SO15 2AN on 20 April 2011 - link opens in a new window - 1 page (1 page)
31 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	View PDF Annual return made up to 27 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Aug 2010	CH04	Secretary's details changed for Enlex Secretary Ltd on 27 July 2010	View PDF Secretary's details changed for Enlex Secretary Ltd on 27 July 2010 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	CH02	Director's details changed for Nagpur Euro Asian Ventures Llc on 27 July 2010	View PDF Director's details changed for Nagpur Euro Asian Ventures Llc on 27 July 2010 - link opens in a new window - 1 page (1 page)
08 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 2 pages (2 pages)
26 Jun 2009	363a	Return made up to 06/06/09; full list of members	View PDF Return made up to 06/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
30 Sep 2008	288a	Director appointed miss iveren nneoma kucha	View PDF Director appointed miss iveren nneoma kucha - link opens in a new window - 1 page (1 page)
05 Sep 2008	288a	Director appointed nagpur euro asian ventures llc	View PDF Director appointed nagpur euro asian ventures llc - link opens in a new window - 1 page (1 page)
05 Sep 2008	288b	Appointment terminated director portege enterprises llc	View PDF Appointment terminated director portege enterprises llc - link opens in a new window - 1 page (1 page)
18 Jun 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
06 Jun 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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