PRODAX LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/09/1214 September 2012 | DIRECTOR APPOINTED MRS. PAMELA DE HALL |
| 14/09/1214 September 2012 | APPOINTMENT TERMINATED, DIRECTOR LUIS DAVIS |
| 07/12/117 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/12/109 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 26/07/1026 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/12/0911 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUIS ANTONIO DAVIS / 11/12/2009 |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/03/0911 March 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 09/12/089 December 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/07/083 July 2008 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | 31/12/06 TOTAL EXEMPTION FULL |
| 05/12/075 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/01/076 January 2007 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/02/061 February 2006 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 11/12/0411 December 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 01/12/031 December 2003 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 03/02/033 February 2003 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 27/08/0227 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 10/12/0110 December 2001 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/01/013 January 2001 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 07/09/007 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/006 March 2000 | AUDITOR'S RESIGNATION |
| 01/02/001 February 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | NEW SECRETARY APPOINTED |
| 01/02/001 February 2000 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 29/09/9929 September 1999 | SECRETARY RESIGNED |
| 29/09/9929 September 1999 | DIRECTOR RESIGNED |
| 29/09/9929 September 1999 | REGISTERED OFFICE CHANGED ON 29/09/99 FROM: G OFFICE CHANGED 29/09/99 2ND FLOOR CONDUIT STREET LONDON W1R 9FB |
| 29/09/9929 September 1999 | DIRECTOR RESIGNED |
| 29/09/9929 September 1999 | DIRECTOR RESIGNED |
| 16/09/9916 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 27/08/9927 August 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 02/05/992 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/9818 December 1998 | RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS |
| 07/10/987 October 1998 | DIRECTOR RESIGNED |
| 25/09/9825 September 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 20/03/9820 March 1998 | NEW DIRECTOR APPOINTED |
| 20/03/9820 March 1998 | DIRECTOR RESIGNED |
| 05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
| 05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
| 05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
| 05/01/985 January 1998 | NEW SECRETARY APPOINTED |
| 22/12/9722 December 1997 | DIRECTOR RESIGNED |
| 22/12/9722 December 1997 | NC INC ALREADY ADJUSTED 09/12/97 |
| 22/12/9722 December 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/12/97 |
| 22/12/9722 December 1997 | REGISTERED OFFICE CHANGED ON 22/12/97 FROM: G OFFICE CHANGED 22/12/97 788-790 FINCHLEY RAOD LONDON NW11 7UR |
| 22/12/9722 December 1997 | SECRETARY RESIGNED |
| 22/12/9722 December 1997 | ADOPT MEM AND ARTS 09/12/97 |
| 22/12/9722 December 1997 | � NC 1000/10000 09/12/ |
| 03/12/973 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/12/973 December 1997 | Incorporation |
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