PROGESUD LTD
Company number 06612948 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 24 Sep 2013 | Annual return made up to 5 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 29 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY ENLEX SECRETARY LTD | View document |
| 29 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 29 Mar 2013 | CORPORATE DIRECTOR APPOINTED STEPSIDE MANAGEMENT LIMITED | View document |
| 9 Jul 2012 | Annual return made up to 5 June 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 30 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 1 Jul 2011 | Annual return made up to 5 June 2011 with full list of shareholders | View document |
| 1 Jul 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENLEX SECRETARY LTD / 07/04/2011 | View document |
| 13 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR DANILO TEMPESTA | View document |
| 20 Apr 2011 | REGISTERED OFFICE CHANGED ON 20/04/2011 FROM NO 1 BRUNSWICK PLACE (BN) SOUTHAMPTON HAMPSHIRE SO15 2AN | View document |
| 13 Apr 2011 | DIRECTOR APPOINTED MR. DANILO TEMPESTA | View document |
| 31 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 25 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRISTIAN DANIEL MICLAUS / 01/01/2010 | View document |
| 25 Aug 2010 | Annual return made up to 5 June 2010 with full list of shareholders | View document |
| 25 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENLEX SECRETARY LTD / 01/01/2010 | View document |
| 8 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 26 Jun 2009 | REGISTERED OFFICE CHANGED ON 26/06/09 FROM: 138 MARSHALL SQUARE SOUTHAMPTON HAMPSHIRE SO15 2PT UNITED KINGDOM | View document |
| 26 Jun 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | View document |
| 26 Jun 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Jun 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 3 Feb 2009 | DIRECTOR APPOINTED MR. CRISTIAN DANIEL MICLAUS | View document |
| 3 Feb 2009 | DIRECTOR RESIGNED DANIELE NOCERA | View document |
| 12 Jan 2009 | DIRECTOR APPOINTED MR DANIELE NOCERA | View document |
| 9 Jan 2009 | DIRECTOR RESIGNED PORTEGE ENTERPRISES LLC | View document |
| 9 Jan 2009 | DIRECTOR RESIGNED IVEREN KUCHA | View document |
| 9 Jan 2009 | DIRECTOR RESIGNED EMILIO MILAZZO | View document |
| 23 Oct 2008 | DIRECTOR APPOINTED MR. EMILIO MILAZZO | View document |
| 30 Sep 2008 | DIRECTOR APPOINTED MISS IVEREN NNEOMA KUCHA | View document |
| 18 Jun 2008 | S80A AUTH TO ALLOT SEC 05/06/2008 S366A DISP HOLDING AGM 05/06/2008 S252 DISP LAYING ACC 05/06/2008 S386 DISP APP AUDS 05/06/2008 S369(4) SHT NOTICE MEET 05/06/2008 | View document |
| 6 Jun 2008 | REGISTERED OFFICE CHANGED ON 06/06/08 FROM: 1 BRUNSWICK PLACE C/O LAWDIT SOLICITORS BN SOUTHAMPTON HAMPSHIRE SO152AN UNITED KINGDOM | View document |
| 5 Jun 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |