PRO4YOU LIMITED

Company Documents

DateDescription
18/02/1418 February 2014 Annual return made up to 17 February 2014 with full list of shareholders

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17/02/1417 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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31/07/1331 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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19/12/1219 December 2012 Annual return made up to 18 December 2012 with full list of shareholders

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17/02/1217 February 2012 Annual accounts small company total exemption made up to 31 December 2011

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13/02/1213 February 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROMWELL SECRETARIAL SERVICES LTD / 11/02/2012

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24/03/1124 March 2011 APPLICATION FOR ADMINISTRATIVE RESTORATION

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24/03/1124 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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24/03/1124 March 2011 REGISTERED OFFICE CHANGED ON 24/03/2011 FROM
SUITE 323 258 BELSIZE ROAD
LONDON
NW6 4BT

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24/03/1124 March 2011 Annual return made up to 21 December 2009 with full list of shareholders

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24/03/1124 March 2011 Annual return made up to 21 December 2010 with full list of shareholders

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11/01/1111 January 2011 STRUCK OFF AND DISSOLVED

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21/09/1021 September 2010 FIRST GAZETTE

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27/04/1027 April 2010 DISS40 (DISS40(SOAD))

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26/04/1026 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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20/04/1020 April 2010 FIRST GAZETTE

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05/06/095 June 2009 DISS40 (DISS40(SOAD))

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04/06/094 June 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS

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03/06/093 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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05/05/095 May 2009 FIRST GAZETTE

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03/12/083 December 2008 REGISTERED OFFICE CHANGED ON 03/12/2008 FROM, SUITE 34, 28 OLD BROMPTON ROAD, LONDON, SW7 3SS

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06/10/086 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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12/02/0812 February 2008 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS

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03/07/073 July 2007 RETURN MADE UP TO 21/12/06; NO CHANGE OF MEMBERS

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23/05/0723 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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22/09/0622 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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25/01/0625 January 2006 RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS

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20/01/0520 January 2005 DIRECTOR RESIGNED

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20/01/0520 January 2005 REGISTERED OFFICE CHANGED ON 20/01/05 FROM:
SUITE 164, 56 GLOUCESTER ROAD, LONDON, SW7 4UB

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20/01/0520 January 2005 NEW DIRECTOR APPOINTED

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21/12/0421 December 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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