PROMANET LIMITED

Company Documents

DateDescription
11/05/1011 May 2010 STRUCK OFF AND DISSOLVED

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26/01/1026 January 2010 FIRST GAZETTE

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13/02/0913 February 2009 DIRECTOR RESIGNED EDWARD MCINTOSH

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13/02/0913 February 2009 RETURN MADE UP TO 27/01/08; NO CHANGE OF MEMBERS

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13/11/0813 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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12/02/0712 February 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS

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20/01/0720 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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29/11/0629 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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18/08/0618 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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02/03/062 March 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS

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28/04/0528 April 2005 RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS

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28/09/0428 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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28/09/0428 September 2004 REGISTERED OFFICE CHANGED ON 28/09/04 FROM: HERONS CROFT, WEYBRIDGE, SURREY KT13 0PL

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28/09/0428 September 2004 NEW SECRETARY APPOINTED

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28/09/0428 September 2004 NEW DIRECTOR APPOINTED

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23/09/0423 September 2004 NEW DIRECTOR APPOINTED

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23/09/0423 September 2004 NEW SECRETARY APPOINTED

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23/09/0423 September 2004 SECRETARY RESIGNED

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08/09/048 September 2004 NEW DIRECTOR APPOINTED

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08/09/048 September 2004 REGISTERED OFFICE CHANGED ON 08/09/04 FROM: SHELDON SQUARE, LONDON, W2 6PS

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08/09/048 September 2004 NEW SECRETARY APPOINTED

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29/06/0429 June 2004 DIRECTOR RESIGNED

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29/06/0429 June 2004 DIRECTOR RESIGNED

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24/06/0424 June 2004 SECRETARY RESIGNED

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12/02/0412 February 2004 RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS

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08/01/048 January 2004 REGISTERED OFFICE CHANGED ON 08/01/04 FROM: SHELDON SQUARE, PADDINGTON, LONDON, W2 6PS

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25/02/0325 February 2003 NEW DIRECTOR APPOINTED

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10/02/0310 February 2003 NEW DIRECTOR APPOINTED

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05/02/035 February 2003 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03

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05/02/035 February 2003 NEW SECRETARY APPOINTED

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31/01/0331 January 2003 DIRECTOR RESIGNED

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31/01/0331 January 2003 SECRETARY RESIGNED

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27/01/0327 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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