PROACTIVITI LIMITED

Company Documents

DateDescription
05/08/145 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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10/07/1410 July 2014 Annual return made up to 6 July 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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25/07/1325 July 2013 31/10/12 TOTAL EXEMPTION FULL

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09/07/139 July 2013 Annual return made up to 6 July 2013 with full list of shareholders

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06/07/126 July 2012 Annual return made up to 6 July 2012 with full list of shareholders

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24/06/1224 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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15/07/1115 July 2011 REGISTERED OFFICE CHANGED ON 15/07/2011 FROM
C/O GOLDER BAQA
1 GROUND FLOOR 1 BAKERS ROW
LONDON
EC1R 3DB

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15/07/1115 July 2011 Annual return made up to 6 July 2011 with full list of shareholders

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16/03/1116 March 2011 31/10/10 TOTAL EXEMPTION FULL

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06/09/106 September 2010 REGISTERED OFFICE CHANGED ON 06/09/2010 FROM
C/O GOLDER BAQA
86 WHITECHAPEL HIGH STREET
LONDON
E1 7QX

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN DAVISON / 01/10/2009

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16/07/1016 July 2010 Annual return made up to 6 July 2010 with full list of shareholders

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27/04/1027 April 2010 31/10/09 TOTAL EXEMPTION FULL

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04/08/094 August 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS

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09/05/099 May 2009 31/10/08 TOTAL EXEMPTION FULL

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17/07/0817 July 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS

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27/06/0827 June 2008 CURREXT FROM 30/04/2008 TO 31/10/2008

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21/04/0821 April 2008 DIRECTOR APPOINTED MRS MAUREEN DAVISON

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05/02/085 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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07/01/087 January 2008 ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/04/07

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24/09/0724 September 2007 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS

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18/04/0718 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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19/09/0619 September 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS

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30/08/0530 August 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/08/0530 August 2005 NEW DIRECTOR APPOINTED

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07/07/057 July 2005 DIRECTOR RESIGNED

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07/07/057 July 2005 SECRETARY RESIGNED

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06/07/056 July 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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