All Official Legal documents for PROVENTUS (UK) LTD

Filed on: 2 Jan 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/12/13 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 13 Sep 2013
Form: AA - Annual Accounts
31/12/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 19 Dec 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/12/12 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 10 Oct 2012
Form: AA - Annual Accounts
31/12/11 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)
Filed on: 24 Dec 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/12/11 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 29 Sep 2011
Form: AA - Annual Accounts
31/12/10 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)
Filed on: 9 Dec 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/12/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 14 Apr 2010
Form: AA - Annual Accounts
31/12/09 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)
Filed on: 30 Dec 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/12/09 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 30 Dec 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RANJIT SINGH PANESAR / 05/12/2009
Price: £4.99 (excl. VAT)
Filed on: 17 Feb 2009
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Price: £4.99 (excl. VAT)
Filed on: 17 Dec 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED RANJIT SINGH PANESAR
Price: £4.99 (excl. VAT)
Filed on: 17 Dec 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 17/12/08 FROM:
GISTERED OFFICE CHANGED ON 17/12/2008 FROM
172 EASTERLY ROAD
LEEDS
LS8 3AD
Price: £4.99 (excl. VAT)
Filed on: 3 Dec 2008
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)
Filed on: 3 Dec 2008
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS
Price: £4.99 (excl. VAT)

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