PROMPTITUDE ORDER FULFILLMENT LIMITED

Company Documents

DateDescription
03/06/143 June 2014 FIRST GAZETTE

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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25/09/1325 September 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11

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31/01/1331 January 2013 Annual return made up to 30 January 2013 with full list of shareholders

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27/09/1227 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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31/01/1231 January 2012 Annual return made up to 30 January 2012 with full list of shareholders

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 31 December 2010

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15/03/1115 March 2011 Annual accounts small company total exemption made up to 31 December 2009

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01/02/111 February 2011 Annual return made up to 30 January 2011 with full list of shareholders

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15/01/1115 January 2011 DISS40 (DISS40(SOAD))

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11/01/1111 January 2011 FIRST GAZETTE

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04/02/104 February 2010 Annual return made up to 30 January 2010 with full list of shareholders

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11/11/0911 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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08/04/098 April 2009 Annual accounts small company total exemption made up to 31 December 2007

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16/02/0916 February 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 Annual accounts small company total exemption made up to 31 December 2006

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19/02/0819 February 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS

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02/02/072 February 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS

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13/02/0613 February 2006 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06

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30/01/0630 January 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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