PROOF PUBLIC AFFAIRS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/07/1530 July 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/08/1420 August 2014 | REGISTERED OFFICE CHANGED ON 20/08/2014 FROM 39A WELBECK STREET LONDON W1G 8DH |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD MOSS |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHON REES |
| 20/08/1420 August 2014 | SECRETARY APPOINTED MR PETER DAVID CAMPBELL FITZWILLIAM |
| 20/08/1420 August 2014 | DIRECTOR APPOINTED MR PETER DAVID CAMPBELL FITZWILLIAM |
| 20/08/1420 August 2014 | DIRECTOR APPOINTED MRS FIONA SHEPHERD |
| 20/08/1420 August 2014 | DIRECTOR APPOINTED MR LAKHBIR SINGH SIDHU |
| 29/07/1429 July 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 18/07/1418 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON HERBERT REES / 06/05/2014 |
| 17/07/1417 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON HERBERT REES / 01/05/2014 |
| 19/06/1419 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 31/07/1331 July 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 16/05/1316 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/07/1230 July 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 21/06/1221 June 2012 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM 32 QUEEN ANNE STREET LONDON W1G 8HD UNITED KINGDOM |
| 03/08/113 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/08/109 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBIN GRAINGER |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR LUKE KENNEDY |
| 26/07/1026 July 2010 | DIRECTOR APPOINTED MR JONATHON HERBERT REES |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHON REES |
| 06/10/096 October 2009 | CURREXT FROM 31/07/2010 TO 31/12/2010 |
| 09/09/099 September 2009 | DIRECTOR APPOINTED LUKE KENNEDY |
| 09/09/099 September 2009 | DIRECTOR APPOINTED ROBIN PAUL GRAINGER |
| 09/09/099 September 2009 | DIRECTOR APPOINTED JONATHON HERNERT REES |
| 09/09/099 September 2009 | DIRECTOR AND SECRETARY APPOINTED RICHARD MOSS |
| 03/08/093 August 2009 | GBP NC 1000/10000 28/07/09 |
| 31/07/0931 July 2009 | APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED |
| 31/07/0931 July 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN |
| 31/07/0931 July 2009 | REGISTERED OFFICE CHANGED ON 31/07/09 FROM: GISTERED OFFICE CHANGED ON 31/07/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 28/07/0928 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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