PROEM CONSULTING LIMITED

Company Documents

DateDescription
26/12/1126 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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24/05/1124 May 2011 Annual return made up to 23 May 2011 with full list of shareholders

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17/12/1017 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/07/109 July 2010 Annual return made up to 23 May 2010 with full list of shareholders

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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15/06/0915 June 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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28/05/0828 May 2008 PREVEXT FROM 30/09/2007 TO 31/03/2008

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23/05/0823 May 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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23/05/0823 May 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ADAM SPENCER

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26/07/0726 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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09/07/079 July 2007 RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS

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25/07/0625 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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08/06/068 June 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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28/10/0528 October 2005 REGISTERED OFFICE CHANGED ON 28/10/05 FROM: G OFFICE CHANGED 28/10/05 WESTBURY HOUSE, 14 BELLEVUE ROAD SOUTHAMPTON HAMPSHIRE SO15 2AY

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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25/05/0525 May 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS

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28/05/0428 May 2004 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS

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26/05/0426 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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01/03/041 March 2004 DIRECTOR'S PARTICULARS CHANGED

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01/08/031 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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03/07/033 July 2003 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS

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03/08/023 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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11/06/0211 June 2002 RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS

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31/05/0131 May 2001 RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS

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27/03/0127 March 2001 � NC 100/1000 29/03/0

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27/03/0127 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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27/03/0127 March 2001 NC INC ALREADY ADJUSTED 19/03/00

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03/07/003 July 2000 RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS

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11/05/0011 May 2000 ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/09/00

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24/05/9924 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/05/9924 May 1999 Incorporation

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