PRO DISTRIBUTION MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/1429 August 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/08/1328 August 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ULF STILLER |
| 22/04/1322 April 2013 | DIRECTOR APPOINTED MS SIMIN SANTOS |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GUIDO CAMERON |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STEFAN OBERHANSL |
| 31/10/1231 October 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GO AHEAD SERVICES LIMITED / 31/10/2012 |
| 28/09/1228 September 2012 | REGISTERED OFFICE CHANGED ON 28/09/2012 FROM 39-40 CALTHORPE ROAD BIRMINGHAM WEST MIDLANDS B15 1TS |
| 28/08/1228 August 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/08/1130 August 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 02/08/112 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/08/1031 August 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 13/07/1013 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/09/098 September 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 02/09/092 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/06/093 June 2009 | DIRECTOR APPOINTED GUIDO CAMERON |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR OLAF STILLER |
| 01/06/091 June 2009 | DIRECTOR APPOINTED STEFAN OBERHANSL |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR NICOLAS COMBE |
| 28/05/0928 May 2009 | COMPANY NAME CHANGED NANOHALE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 01/06/09 |
| 19/09/0819 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 10/02/0610 February 2006 | DELIVERY EXT'D 3 MTH 31/12/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | DELIVERY EXT'D 3 MTH 31/08/05 |
| 27/08/0427 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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