MULLENLOWE PROFERO PERFORMANCE LIMITED

Company number 07018892

Date	Type	Description	View / Download
17 Jun 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
09 Apr 2014	AD03	Register(s) moved to registered inspection location	(1 page)
09 Apr 2014	AD02	Register inspection address has been changed from C/O Shoosmiths Witan Gate House 500 - 600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH England	(1 page)
21 Mar 2014	AD01	Registered office address changed from 84 Ground Floor Eccleston Square London SW1V 1PX England on 21 March 2014	(1 page)
14 Feb 2014	CERTNM	Company name changed profero performance LIMITED\certificate issued on 14/02/14 RES15 ‐ Change company name resolution on 2014-02-14 NM01 ‐ Change of name by resolution	(3 pages)
05 Feb 2014	AP01	Appointment of Hugh Martin Lee Doherty as a director	(3 pages)
05 Feb 2014	AP01	Appointment of Michael Charles Wall as a director	(4 pages)
05 Feb 2014	AP03	Appointment of Louise Bean as a secretary	(3 pages)
05 Feb 2014	AP01	Appointment of Alison Jane Gosling as a director	(3 pages)
04 Feb 2014	AP01	Appointment of Tony Wright as a director	(3 pages)
30 Jan 2014	AD01	Registered office address changed from 84 Eccleston Square London SW1V 1PX England on 30 January 2014	(1 page)
24 Jan 2014	AD01	Registered office address changed from Centro 3 19 Mandela Street London NW1 0DU on 24 January 2014	(1 page)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
25 Sep 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 1	(6 pages)
15 Oct 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	(4 pages)
12 Oct 2012	CH01	Director's details changed for Ross Neil Jenkins on 1 September 2012	(2 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
19 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(4 pages)
19 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
12 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
28 Dec 2011	AP01	Appointment of Mr Wayne Jonathan Arnold as a director	(2 pages)
28 Dec 2011	AP01	Appointment of Mr Tymon Piers Broadhead as a director	(2 pages)
28 Dec 2011	TM01	Termination of appointment of Christopher Adamson as a director	(1 page)
07 Oct 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders	(5 pages)
30 Aug 2011	AA	Full accounts made up to 31 December 2010	(15 pages)

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