All Official Legal documents for PROMINENT GLOBAL CONNECTIONS LIMITED

Filed on: 1 Apr 2010
Form: AA - Annual Accounts
30/06/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 30 Jun 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
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Filed on: 23 Jun 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ENGELA BOTHMA / 02/01/2009
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Filed on: 1 Apr 2009
Form: AA - Annual Accounts
30/06/08 TOTAL EXEMPTION FULL
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Filed on: 17 Dec 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / PIETER BOTHMA / 05/12/2007
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Filed on: 8 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 8 Jul 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ENGELA BOTHMA / 01/06/2007
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Filed on: 8 Jul 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / PIETER BOTHMA / 01/06/2007
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Filed on: 29 Apr 2008
Form: AA - Annual Accounts
30/06/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 17 Jul 2007
Form: 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
LOCATION OF DEBENTURE REGISTER
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Filed on: 17 Jul 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 17/07/07 FROM:
G OFFICE CHANGED 17/07/07
39 PAVILION ROAD, GORLESTON
GREAT YARMOUTH
NORFOLK
NR31 6BZ
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Filed on: 17 Jul 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 17 Jul 2007
Form: 353 - Register of members
LOCATION OF REGISTER OF MEMBERS
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Filed on: 7 Jun 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Price: £4.99 (excl. VAT)
Filed on: 28 Jul 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Price: £4.99 (excl. VAT)
Filed on: 24 Jul 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 4 Aug 2005
Form: 363s - Annual Return
RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 29 Mar 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 1 Oct 2004
Form: 363s - Annual Return
RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 7 Jul 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 7 Jul 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 30 Jun 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 30 Jun 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
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Filed on: 23 Jun 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 23 Jun 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 23 Jun 2003
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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