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PROQOM LTD

Company number 06618633

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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)
13 Jul 2010 AP01 Appointment of Mr Richard Robinson Austin as a director
25 May 2010 TM01 Termination of appointment of Shaun Morris as a director
09 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
05 Jan 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
05 Jan 2010 CH04 Secretary's details changed for Eac (Secretaries) Limited on 5 January 2010
05 Jan 2010 AP01 Appointment of Mr Shaun David Morris as a director
19 Oct 2009 CH01 Director's details changed for Mr Steve Henly on 1 October 2009
14 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
14 Oct 2009 AD03 Register(s) moved to registered inspection location
13 Oct 2009 AD02 Register inspection address has been changed
09 Sep 2009 288b Appointment terminated director shaun morris
27 Jul 2009 288a Director appointed mr steve henly
16 Jun 2009 363a Return made up to 12/06/09; full list of members
12 Jun 2009 225 Accounting reference date extended from 30/06/2009 to 30/09/2009
04 Feb 2009 287 Registered office changed on 04/02/2009 from the old packing shed leasowes road offenham evesham worcs WR11 8RQ united kingdom
12 Jun 2008 NEWINC Incorporation