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PROACTIV MEDICALS LTD

Company number 06978129

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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)
06 Jul 2011	AD01	Registered office address changed from 117 Whalley Range Blackburn Lancashire BB1 6EE United Kingdom on 6 July 2011	View PDF Registered office address changed from 117 Whalley Range Blackburn Lancashire BB1 6EE United Kingdom on 6 July 2011 - link opens in a new window - 1 page (1 page)
28 Apr 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 4 pages (4 pages)
25 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	View PDF Annual return made up to 1 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jun 2010	AP01	Appointment of Jamal Ahmed as a director	View PDF Appointment of Jamal Ahmed as a director - link opens in a new window - 3 pages (3 pages)
01 Dec 2009	TM01	Termination of appointment of Babar Afzal as a director	View PDF Termination of appointment of Babar Afzal as a director - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	AP01	Appointment of Shareen Gulfraz as a director	View PDF Appointment of Shareen Gulfraz as a director - link opens in a new window - 3 pages (3 pages)
14 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
14 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
01 Aug 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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