PRG2 LIMITED
Company number 05639252 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 5 Dec 2012 | Annual return made up to 29 November 2012 with full list of shareholders | View document |
| 28 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 13 Dec 2011 | Annual return made up to 29 November 2011 with full list of shareholders | View document |
| 5 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 1 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARRY | View document |
| 1 Mar 2011 | DIRECTOR APPOINTED MR LUDO JAN-ANNA REYNDERS | View document |
| 1 Mar 2011 | DIRECTOR APPOINTED MR CHRISTOPHER GEORGE CODEANNE | View document |
| 1 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CODEANNE | View document |
| 1 Mar 2011 | DIRECTOR APPOINTED MR CHRISTOPHER GEORGE CODEANNE | View document |
| 1 Mar 2011 | DIRECTOR APPOINTED MR LUDO JAN-ANNA REYNDERS | View document |
| 1 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR LUDO REYNDERS | View document |
| 20 Jan 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 | View document |
| 20 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WISEMAN | View document |
| 30 Nov 2010 | Annual return made up to 29 November 2010 with full list of shareholders | View document |
| 9 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY PETER KYLE | View document |
| 20 May 2010 | FULL ACCOUNTS MADE UP TO 31/01/09 | View document |
| 20 May 2010 | FULL ACCOUNTS MADE UP TO 31/01/08 | View document |
| 5 Feb 2010 | CURREXT FROM 31/01/2010 TO 30/06/2010 | View document |
| 29 Jan 2010 | DIRECTOR APPOINTED MR DAVID CHARLES WISEMAN | View document |
| 29 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR TROY MCCALL | View document |
| 29 Jan 2010 | DIRECTOR APPOINTED MR MICHAEL JAMES BARRY | View document |
| 23 Dec 2009 | Annual return made up to 29 November 2009 with full list of shareholders | View document |
| 20 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR SIMON YAXLEY | View document |
| 20 Nov 2009 | SECRETARY APPOINTED PETER KYLE | View document |
| 20 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY BERNARD GALLAGHER | View document |
| 20 Nov 2009 | DIRECTOR APPOINTED TROY MCCALL | View document |
| 20 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR BERNARD GALLAGHER | View document |
| 21 Oct 2009 | REGISTERED OFFICE CHANGED ON 21/10/2009 FROM 1ST FLOOR RUBRA 2 MULBERRY BUSINESS PARK, FISHPONDS ROAD WOKINGHAM BERKSHIRE RG41 2GY ENGLAND | View document |
| 21 Oct 2009 | REGISTERED OFFICE CHANGED ON 21/10/2009 FROM 30 WELLINGTON BUSINESS PARK DUKES RIDE CROWTHORNE BERKSHIRE RG45 6LS | View document |
| 24 Jul 2009 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | View document |
| 31 Dec 2008 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | View document |
| 8 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON YAXLEY / 29/11/2007 | View document |
| 8 Dec 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BERNARD GALLAGHER / 29/11/2007 | View document |
| 8 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON YAXLEY / 31/05/2006 | View document |
| 30 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 7 Mar 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | View document |
| 24 Aug 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/01/07 | View document |
| 4 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2006 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | View document |
| 3 Jan 2006 | DIRECTOR RESIGNED | View document |
| 3 Jan 2006 | SECRETARY RESIGNED | View document |
| 29 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |