PROFFER GLOBAL LIMITED

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Company Documents

DateDescription
16/11/1516 November 2015 Annual return made up to 21 October 2015 with full list of shareholders

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20/07/1520 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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26/06/1526 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL WARDEN / 22/06/2015

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24/06/1524 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN ANTHONY COX / 22/06/2015

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18/03/1518 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REUBEN MICHAELIS / 27/02/2015

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16/03/1516 March 2015 REGISTERED OFFICE CHANGED ON 16/03/2015 FROM
C/O BHAVANI GIRISH
25 NINE ELMS CLOSE
FELTHAM
MIDDLESEX
TW14 9XL
ENGLAND

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16/03/1516 March 2015 REGISTERED OFFICE CHANGED ON 16/03/2015 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW

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16/03/1516 March 2015 SAIL ADDRESS CHANGED FROM:
SOUTHBANK HOUSE UNIT 406 28 BLACK PRINCE ROAD
LONDON
SE1 7SJ
ENGLAND

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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17/11/1417 November 2014 Annual return made up to 21 October 2014 with full list of shareholders

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17/11/1417 November 2014 SAIL ADDRESS CREATED

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17/11/1417 November 2014 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC

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16/11/1416 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS BHAVANI GIRISH / 31/10/2013

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16/11/1416 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REUBEN MICHAELIS / 16/04/2014

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16/11/1416 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN ANTHONY COX / 06/11/2014

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23/07/1423 July 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERTA KIMMINS

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17/04/1417 April 2014 DIRECTOR APPOINTED MR JOHN REUBEN MICHAELIS

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15/04/1415 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROBERTA LISA KIMMINS / 15/04/2014

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15/04/1415 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN ANTHONY COX / 15/04/2014

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25/03/1425 March 2014 REGISTERED OFFICE CHANGED ON 25/03/2014 FROM
FLAT 9 35 LEXHAM GARDENS
KENSINGTON
LONDON
W8 5JR

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13/11/1313 November 2013 DIRECTOR APPOINTED MS BHAVANI GIRISH

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13/11/1313 November 2013 APPOINTMENT TERMINATED, DIRECTOR BHAVANI GIRISH

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12/11/1312 November 2013 CURREXT FROM 31/10/2014 TO 31/12/2014

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05/11/135 November 2013 DIRECTOR APPOINTED MOHAMMED NAVEED ASHRAFF

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05/11/135 November 2013 REGISTERED OFFICE CHANGED ON 05/11/2013 FROM
89 NEW BOND STREET
LONDON
W1S 1DA
UNITED KINGDOM

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05/11/135 November 2013 DIRECTOR APPOINTED ANDREW PAUL WARDEN

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05/11/135 November 2013 SUB DIVISION 31/10/2013

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05/11/135 November 2013 SUB-DIVISION
31/10/13

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05/11/135 November 2013 DIRECTOR APPOINTED ROBERTA LISA KIMMINS

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21/10/1321 October 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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