C E PROOF (INTERNATIONAL) LTD
Company Documents
| Date | Description |
|---|---|
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 03/06/163 June 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 21/10/1521 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 24/06/1524 June 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 24/06/1524 June 2015 | REGISTERED OFFICE CHANGED ON 24/06/2015 FROM 10A ST MARTINS STREET WALLINGFORD OXFORDSHIRE OX10 0AL |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 04/06/144 June 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 24/02/1424 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 14/08/1314 August 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER TERRY |
| 25/07/1225 July 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 02/06/112 June 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 15/02/1115 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 04/06/104 June 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 17/06/0817 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/06/0817 June 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM BORDESLEY HALL ALVECHURCH BIRMINGHAM B48 7QA |
| 17/06/0817 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 01/06/071 June 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | REGISTERED OFFICE CHANGED ON 23/05/07 FROM: 5 JUPITER HOUSE CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN |
| 27/03/0727 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 20/03/0720 March 2007 | DIRECTOR RESIGNED |
| 20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | SECRETARY RESIGNED |
| 30/08/0630 August 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: 14 SEAWAY PARADE, BAGLAN PORT TALBOT WEST GLAMORGAN SA12 7BR |
| 29/06/0629 June 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | COMPANY NAME CHANGED HUMAN PERFORMANCE IMPROVEMENTS ( EUROPE) LIMITED CERTIFICATE ISSUED ON 06/03/06 |
| 26/05/0526 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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