PROJECT MONITORING LIMITED

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DateDescription
03/09/153 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/07/1531 July 2015 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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31/07/1531 July 2015 Annual return made up to 16 July 2015 with full list of shareholders

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31/07/1531 July 2015 SAIL ADDRESS CHANGED FROM:
BONSKEID HOLBROOK LANE
TROWBRIDGE
WILTSHIRE
BA14 0PR
ENGLAND

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/09/1428 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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10/08/1410 August 2014 Annual return made up to 16 July 2014 with full list of shareholders

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

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25/09/1325 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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25/09/1325 September 2013 SAIL ADDRESS CREATED

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16/07/1316 July 2013 Annual return made up to 16 July 2013 with full list of shareholders

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

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30/09/1230 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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07/08/127 August 2012 Annual return made up to 16 July 2012 with full list of shareholders

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07/08/127 August 2012 REGISTERED OFFICE CHANGED ON 07/08/2012 FROM
BLUEBELLS 14D BRATTON ROAD
WEST ASHTON
TROWBRIDGE
WILTSHIRE
BA14 6AZ

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30/09/1130 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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16/07/1116 July 2011 Annual return made up to 16 July 2011 with full list of shareholders

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21/09/1021 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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16/07/1016 July 2010 REGISTERED OFFICE CHANGED ON 16/07/2010 FROM
9 MOORHEN CLOSE
STAVERTON
TROWBRIDGE
WILTSHIRE
BA14 8UT
UNITED KINGDOM

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PRZYBYLSKI / 16/07/2010

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16/07/1016 July 2010 Annual return made up to 16 July 2010 with full list of shareholders

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16/07/1016 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD PRZYBYLSKI / 16/07/2010

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05/08/095 August 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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30/04/0930 April 2009 CURREXT FROM 31/07/2009 TO 31/12/2009

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30/04/0930 April 2009 APPOINTMENT TERMINATED DIRECTOR TERESA PRZYBYLSKA

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17/09/0817 September 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS

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17/09/0817 September 2008 LOCATION OF REGISTER OF MEMBERS

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17/09/0817 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EDWARD PRZYBYLSKI / 15/07/2008

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17/09/0817 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / TERESA PRZYBYLSKA / 15/07/2008

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17/09/0817 September 2008 REGISTERED OFFICE CHANGED ON 17/09/2008 FROM
36 BRADLEY ROAD
TROWBRIDGE
WILTSHIRE
BA14 0QY

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17/09/0817 September 2008 LOCATION OF DEBENTURE REGISTER

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16/07/0716 July 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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