PROPER BUSINESS AND ENTERPRISE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/144 April 2014 | VOLUNTARY STRIKE OFF SUSPENDED |
| 04/02/144 February 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/01/1424 January 2014 | APPLICATION FOR STRIKING-OFF |
| 13/03/1313 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 05/09/125 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 17/05/1217 May 2012 | Annual return made up to 29 February 2012 with full list of shareholders |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, SECRETARY MICHELE QUASTEL |
| 18/07/1118 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 14/07/1114 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/07/1114 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 14/07/1114 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 11/05/1111 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ADAM QUASTEL / 30/08/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ADAM QUASTEL / 30/08/2010 |
| 24/05/1024 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 22/01/1022 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 17/09/0817 September 2008 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 24/08/0724 August 2007 | REGISTERED OFFICE CHANGED ON 24/08/07 FROM: 74 WIMPOLE STREET LONDON W1G 9RR |
| 04/05/064 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 14/09/0514 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 09/05/059 May 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0526 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0526 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0419 April 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0311 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0311 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0319 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/037 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/036 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 07/08/037 August 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | SECRETARY RESIGNED |
| 07/08/037 August 2003 | NEW SECRETARY APPOINTED |
| 25/02/0325 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/037 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/037 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/022 October 2002 | DIRECTOR RESIGNED |
| 05/09/025 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/025 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/022 June 2002 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 18/10/0118 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/00 |
| 29/07/0129 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0129 July 2001 | REGISTERED OFFICE CHANGED ON 29/07/01 FROM: C/O SILVER QUASTEL MURRELL 7-10 CHANDOS STREET LONDON W1M 9DE |
| 29/07/0129 July 2001 | RETURN MADE UP TO 29/04/01; NO CHANGE OF MEMBERS |
| 29/07/0129 July 2001 | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS; AMEND |
| 22/03/0122 March 2001 | SECRETARY RESIGNED |
| 14/03/0114 March 2001 | NEW SECRETARY APPOINTED |
| 22/11/0022 November 2000 | RETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS |
| 22/11/0022 November 2000 | RETURN MADE UP TO 29/04/00; NO CHANGE OF MEMBERS |
| 10/11/0010 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 21/07/0021 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 20/04/0020 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | NEW SECRETARY APPOINTED |
| 27/10/9927 October 1999 | SECRETARY RESIGNED |
| 15/09/9915 September 1999 | DIRECTOR RESIGNED |
| 29/06/9829 June 1998 | RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS |
| 05/07/975 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/06/9720 June 1997 | NEW DIRECTOR APPOINTED |
| 20/06/9720 June 1997 | SECRETARY RESIGNED |
| 20/06/9720 June 1997 | DIRECTOR RESIGNED |
| 20/06/9720 June 1997 | REGISTERED OFFICE CHANGED ON 20/06/97 FROM: 7/10 CHANDOS STREET LONDON W1N 9DE |
| 15/05/9715 May 1997 | ALTER MEM AND ARTS 07/05/97 |
| 15/05/9715 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/05/9714 May 1997 | COMPANY NAME CHANGED BAYSTREAM PROPERTIES LIMITED CERTIFICATE ISSUED ON 15/05/97 |
| 09/05/979 May 1997 | REGISTERED OFFICE CHANGED ON 09/05/97 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 29/04/9729 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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