PROPER GROUP LIMITED

Company number 06842744

Date	Type	Description	View / Download
14 Sep 2012	AP01	Appointment of Mr Brian Carroll as a director	(3 pages)
13 Aug 2012	AP01	Appointment of Nicholas Kenneth David Ringer as a director	(3 pages)
13 Aug 2012	SH01	Statement of capital following an allotment of shares on 31 July 2012 GBP 100	(4 pages)
14 May 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	(4 pages)
17 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
11 Apr 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	(4 pages)
01 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
12 Apr 2010	AR01	Annual return made up to 10 March 2010 with full list of shareholders	(4 pages)
12 Apr 2010	CH03	Secretary's details changed for Nigel Victor Handley on 12 April 2010	(1 page)
12 Apr 2010	CH01	Director's details changed for Edmund John Worrall on 12 April 2010	(2 pages)
21 Jul 2009	287	Registered office changed on 21/07/2009 from queen street chambers 68 queen street sheffield S1 1WR	(1 page)
08 Apr 2009	288a	Director appointed edmund john worrall	(2 pages)
08 Apr 2009	288a	Secretary appointed nigel victor handley	(2 pages)
12 Mar 2009	288b	Appointment terminated director graham stephens	(1 page)
10 Mar 2009	NEWINC	Incorporation	(14 pages)