PROGRESSIVE INTELLIGENCE LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 18/08/1418 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/07/1431 July 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/08/135 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 22/01/1322 January 2013 | COMPANY NAME CHANGED SPG EMEDIA LIMITED CERTIFICATE ISSUED ON 22/01/13 |
| 22/01/1322 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/08/121 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 22/03/1222 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRADLEY |
| 09/08/119 August 2011 | DIRECTOR APPOINTED MR STEPHEN JOHN BRADLEY |
| 08/08/118 August 2011 | SECRETARY APPOINTED MR STEPHEN JOHN BRADLEY |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT MARCUS |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARCUS |
| 05/08/115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN PYPER / 31/07/2011 |
| 05/08/115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS DANSON / 31/07/2011 |
| 05/08/115 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 07/03/117 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 23/08/1023 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/08/1012 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 11/08/1011 August 2010 | SAIL ADDRESS CREATED |
| 15/04/1015 April 2010 | DIRECTOR APPOINTED MR ROBERT JOHN MARCUS |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, SECRETARY KENNETH APPIAH |
| 15/04/1015 April 2010 | SECRETARY APPOINTED MR ROBERT MARCUS |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH APPIAH |
| 20/10/0920 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 23/09/0923 September 2009 | REGISTERED OFFICE CHANGED ON 23/09/2009 FROM BRUNEL HOUSE 55-57 NORTH WHARF ROAD LONDON W2 1LA |
| 17/12/0817 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED MICHAEL DANSON |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED SIMON JOHN PYPER |
| 11/11/0811 November 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH SADLER |
| 04/08/084 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 11/08/0711 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0710 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 01/03/071 March 2007 | DIRECTOR RESIGNED |
| 19/01/0719 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 11/09/0611 September 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | SECRETARY RESIGNED |
| 07/09/067 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/09/0515 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/09/0514 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 12/09/0512 September 2005 | SECRETARY RESIGNED |
| 05/09/055 September 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | NEW SECRETARY APPOINTED |
| 11/04/0511 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/04/057 April 2005 | NEW DIRECTOR APPOINTED |
| 09/12/049 December 2004 | COMPANY NAME CHANGED DEBRETT'S PEERAGE LIMITED CERTIFICATE ISSUED ON 09/12/04 |
| 13/09/0413 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | DIRECTOR RESIGNED |
| 05/03/045 March 2004 | DIRECTOR RESIGNED |
| 02/03/042 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 24/12/0324 December 2003 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | NEW DIRECTOR APPOINTED |
| 17/09/0317 September 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | COMPANY NAME CHANGED DEBRETT'S LIMITED CERTIFICATE ISSUED ON 17/03/03 |
| 06/02/036 February 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | COMPANY NAME CHANGED RELEVENTIS LIMITED CERTIFICATE ISSUED ON 22/01/03 |
| 22/07/0222 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 27/09/0127 September 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 09/02/019 February 2001 | DIRECTOR RESIGNED |
| 09/02/019 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/02/019 February 2001 | SECRETARY RESIGNED |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 19/01/0119 January 2001 | REGISTERED OFFICE CHANGED ON 19/01/01 FROM: HAMMOND SUDDARDS EDGE (REF:SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR |
| 15/01/0115 January 2001 | COMPANY NAME CHANGED HAMSARD 2252 LIMITED CERTIFICATE ISSUED ON 15/01/01 |
| 13/12/0013 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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