PRONTO NETWORKS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/145 August 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 20/06/1420 June 2014 | REGISTERED OFFICE CHANGED ON 20/06/2014 FROM KD TOWER COTTERELLS HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1FW |
| 06/05/146 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 23/10/1323 October 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 13/05/1313 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 01/12/121 December 2012 | DISS40 (DISS40(SOAD)) |
| 28/11/1228 November 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 28/08/1228 August 2012 | FIRST GAZETTE |
| 26/03/1226 March 2012 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM HIGH TREES HILLFIELD ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4AY |
| 21/02/1221 February 2012 | PREVSHO FROM 31/12/2011 TO 30/09/2011 |
| 30/09/1130 September 2011 | Annual accounts for year ending 30 Sep 2011 |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/06/1110 June 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASBIR SINGH / 06/02/2010 |
| 04/06/104 June 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/09/098 September 2009 | DISS40 (DISS40(SOAD)) |
| 07/09/097 September 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 01/09/091 September 2009 | FIRST GAZETTE |
| 04/03/094 March 2009 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM 31 NORTHWICK CIRCLE HARROW MIDDLESEX HA3 0EE |
| 21/10/0821 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/05/089 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/06/078 June 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/05/0630 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/05/0630 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | NEW SECRETARY APPOINTED |
| 30/05/0630 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/10/0528 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 |
| 09/06/049 June 2004 | SECRETARY RESIGNED |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 04/05/044 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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