PROGRESSIVE INTELLIGENCE LIMITED

Company number 04124575 ·

Dissolved

71 filings

Date Filing
18 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Jul 2014 Annual return made up to 31 July 2014 with full list of shareholders View document
16 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
5 Aug 2013 Annual return made up to 31 July 2013 with full list of shareholders View document
22 Jan 2013 COMPANY NAME CHANGED SPG EMEDIA LIMITED · CERTIFICATE ISSUED ON 22/01/13 View document
22 Jan 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
1 Aug 2012 Annual return made up to 31 July 2012 with full list of shareholders View document
22 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
27 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRADLEY View document
9 Aug 2011 DIRECTOR APPOINTED MR STEPHEN JOHN BRADLEY View document
8 Aug 2011 SECRETARY APPOINTED MR STEPHEN JOHN BRADLEY View document
8 Aug 2011 APPOINTMENT TERMINATED, SECRETARY ROBERT MARCUS View document
8 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT MARCUS View document
5 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN PYPER / 31/07/2011 View document
5 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS DANSON / 31/07/2011 View document
5 Aug 2011 Annual return made up to 31 July 2011 with full list of shareholders View document
7 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
23 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
12 Aug 2010 Annual return made up to 31 July 2010 with full list of shareholders View document
11 Aug 2010 SAIL ADDRESS CREATED View document
15 Apr 2010 DIRECTOR APPOINTED MR ROBERT JOHN MARCUS View document
15 Apr 2010 APPOINTMENT TERMINATED, SECRETARY KENNETH APPIAH View document
15 Apr 2010 SECRETARY APPOINTED MR ROBERT MARCUS View document
15 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR KENNETH APPIAH View document
20 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
30 Sep 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS View document
23 Sep 2009 REGISTERED OFFICE CHANGED ON 23/09/2009 FROM · BRUNEL HOUSE · 55-57 NORTH WHARF ROAD · LONDON · W2 1LA View document
17 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
18 Nov 2008 DIRECTOR APPOINTED MICHAEL DANSON View document
18 Nov 2008 DIRECTOR APPOINTED SIMON JOHN PYPER View document
11 Nov 2008 CURRSHO FROM 31/03/2009 TO 31/12/2008 View document
11 Nov 2008 APPOINTMENT TERMINATED DIRECTOR KEITH SADLER View document
4 Aug 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS View document
11 Aug 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS View document
19 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
10 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
1 Mar 2007 DIRECTOR RESIGNED View document
19 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
16 Oct 2006 DIRECTOR RESIGNED View document
11 Sep 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS View document
7 Sep 2006 SECRETARY RESIGNED View document
7 Sep 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Sep 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
12 Sep 2005 SECRETARY RESIGNED View document
5 Sep 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS View document
12 Apr 2005 NEW SECRETARY APPOINTED View document
11 Apr 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
7 Apr 2005 NEW DIRECTOR APPOINTED View document
9 Dec 2004 COMPANY NAME CHANGED · DEBRETT'S PEERAGE LIMITED · CERTIFICATE ISSUED ON 09/12/04 View document
13 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
10 Sep 2004 RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS View document
31 Mar 2004 DIRECTOR RESIGNED View document
5 Mar 2004 DIRECTOR RESIGNED View document
2 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
24 Dec 2003 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS View document
8 Dec 2003 NEW DIRECTOR APPOINTED View document
17 Sep 2003 RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS View document
17 Mar 2003 COMPANY NAME CHANGED · DEBRETT'S LIMITED · CERTIFICATE ISSUED ON 17/03/03 View document
6 Feb 2003 RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS View document
22 Jan 2003 COMPANY NAME CHANGED · RELEVENTIS LIMITED · CERTIFICATE ISSUED ON 22/01/03 View document
22 Jul 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
27 Sep 2001 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 View document
9 Feb 2001 NEW DIRECTOR APPOINTED View document
9 Feb 2001 DIRECTOR RESIGNED View document
9 Feb 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Feb 2001 SECRETARY RESIGNED View document
9 Feb 2001 NEW DIRECTOR APPOINTED View document
19 Jan 2001 REGISTERED OFFICE CHANGED ON 19/01/01 FROM: · HAMMOND SUDDARDS EDGE (REF:SDW) · RUTLAND HOUSE 148 EDMUND STREET · BIRMINGHAM · WEST MIDLANDS B3 2JR View document
15 Jan 2001 COMPANY NAME CHANGED · HAMSARD 2252 LIMITED · CERTIFICATE ISSUED ON 15/01/01 View document
13 Dec 2000 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document