PROJEXION CONSULTING LIMITED

Company Documents

DateDescription
17/03/1517 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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12/11/1412 November 2014 Annual return made up to 23 October 2014 with full list of shareholders

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12/05/1412 May 2014 Annual accounts small company total exemption made up to 31 October 2013

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14/11/1314 November 2013 Annual return made up to 23 October 2013 with full list of shareholders

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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12/11/1212 November 2012 Annual return made up to 23 October 2012 with full list of shareholders

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13/07/1213 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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27/10/1127 October 2011 Annual return made up to 23 October 2011 with full list of shareholders

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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18/11/1018 November 2010 Annual return made up to 23 October 2010 with full list of shareholders

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06/08/106 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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06/07/106 July 2010 REGISTERED OFFICE CHANGED ON 06/07/2010 FROM
C/O VANTIS NEXUS HOUSE
2 CRAY ROAD
SIDCUP
KENT
DA14 5DA

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20/11/0920 November 2009 Annual return made up to 23 October 2009 with full list of shareholders

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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15/01/0915 January 2009 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS

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13/01/0913 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / WENDY ALLAN / 01/10/2008

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13/01/0913 January 2009 SECRETARY'S CHANGE OF PARTICULARS / IVAN MCCONNELL / 01/10/2008

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18/04/0818 April 2008 Annual accounts small company total exemption made up to 31 October 2007

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17/03/0817 March 2008 REGISTERED OFFICE CHANGED ON 17/03/2008 FROM
C/O VANTIS MCBRIDES
NEXUS HOUSE 2 CRAY ROAD
SIDCUP
KENT
DA14 5DA

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13/11/0713 November 2007 RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS

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01/04/071 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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14/12/0614 December 2006 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS

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20/07/0620 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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18/11/0518 November 2005 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS

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14/11/0514 November 2005 DIRECTOR'S PARTICULARS CHANGED

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14/11/0514 November 2005 SECRETARY'S PARTICULARS CHANGED

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19/04/0519 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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24/11/0424 November 2004 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS

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01/11/031 November 2003 NEW SECRETARY APPOINTED

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01/11/031 November 2003 NEW DIRECTOR APPOINTED

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29/10/0329 October 2003 DIRECTOR RESIGNED

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29/10/0329 October 2003 SECRETARY RESIGNED

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23/10/0323 October 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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