PROGRESSIVE FOCUS MANAGEMENT LIMITED

Company Documents

DateDescription
07/04/157 April 2015 Annual return made up to 4 April 2015 with full list of shareholders

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18/02/1518 February 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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03/06/143 June 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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16/04/1416 April 2014 Annual return made up to 4 April 2014 with full list of shareholders

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03/06/133 June 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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04/04/134 April 2013 Annual return made up to 4 April 2013 with full list of shareholders

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20/06/1220 June 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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17/05/1217 May 2012 Annual return made up to 4 April 2012 with full list of shareholders

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04/01/124 January 2012 DIRECTOR APPOINTED MR JOHN ANTHONY JOSEPH WEBB

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22/08/1122 August 2011 APPOINTMENT TERMINATED, DIRECTOR IAN TIBBS

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12/08/1112 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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31/05/1131 May 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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03/05/113 May 2011 Annual return made up to 4 April 2011 with full list of shareholders

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26/07/1026 July 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES CARTHEW

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26/07/1026 July 2010 DIRECTOR APPOINTED MR ANDREW RICHARD MCDONALD

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21/07/1021 July 2010 REDUCE PREF SHARE CAP ACCOUNT 15/07/2010

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21/07/1021 July 2010 STATEMENT BY DIRECTORS

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21/07/1021 July 2010 21/07/10 STATEMENT OF CAPITAL GBP 103987.00

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21/07/1021 July 2010 SOLVENCY STATEMENT DATED 15/07/10

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27/04/1027 April 2010 Annual return made up to 4 April 2010 with full list of shareholders

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27/04/1027 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAVENDISH ADMINISTRATION LIMITED / 02/10/2009

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25/01/1025 January 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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15/07/0915 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN TIBBS / 12/07/2009

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23/06/0923 June 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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28/04/0928 April 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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08/04/088 April 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS

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07/02/087 February 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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14/05/0714 May 2007 RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS

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09/01/079 January 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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31/10/0631 October 2006 COMPANY NAME CHANGED
PROGRESSIVE ALTERNATIVE INVESTME
NTS LIMITED
CERTIFICATE ISSUED ON 31/10/06

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08/05/068 May 2006 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 NEW DIRECTOR APPOINTED

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10/01/0610 January 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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23/12/0523 December 2005 DIRECTOR RESIGNED

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16/05/0516 May 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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10/05/0510 May 2005 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS

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07/12/047 December 2004 DIRECTOR RESIGNED

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16/07/0416 July 2004 DIRECTOR RESIGNED

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04/05/044 May 2004 RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS

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23/04/0423 April 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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09/05/039 May 2003 RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS

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05/04/035 April 2003 ￯﾿ᄑ NC 525000/725000
23/01

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05/04/035 April 2003 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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05/04/035 April 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/04/035 April 2003 NC INC ALREADY ADJUSTED
23/01/03

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09/02/039 February 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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27/01/0327 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/05/0223 May 2002 NEW DIRECTOR APPOINTED

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16/05/0216 May 2002 RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS

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23/10/0123 October 2001 NEW DIRECTOR APPOINTED

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04/09/014 September 2001 NEW DIRECTOR APPOINTED

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30/08/0130 August 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/06/014 June 2001 DIRECTOR RESIGNED

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04/05/014 May 2001 DIV
25/04/01

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04/05/014 May 2001 NEW DIRECTOR APPOINTED

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04/05/014 May 2001 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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04/05/014 May 2001 ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/09/02

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04/05/014 May 2001 ￯﾿ᄑ NC 2/525000
23/04/01

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13/04/0113 April 2001 SECRETARY RESIGNED

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04/04/014 April 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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